DOSSIERS / CENTRE OPHTALMOLOGIQUE DIJON TOISON D'OR
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Company dossier

CENTRE OPHTALMOLOGIQUE DIJON TOISON D'OR

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828748830 · 828748830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE OPHTALMOLOGIQUE DIJON TOISON D'OR
fr_insee
828748830
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-06
fr_insee
19 AV ALBERT CAMUS, 21000 DIJON
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 THUROTactiveAGENCE BOUILLERdissolvedAMISTAD PHARMAdissolvedANGELIQUE PRUDENTdissolvedANNIE CHANTAL JACQUELINE DENYSactiveASSOCIATION DE PREFIGURATION A LA FONDATION POUR LA CITOYENNETEdissolvedASSOCIATION DE VALORISATION ET DE COMMERCIALISATION DE LOENOTOURISME BOURGUIGNONdissolvedASTERENactiveAURELIE HELENE MARIE GUYOMARDactiveBUET IMMOBILIERdissolvedCAROLE VIVANTdissolvedCGIDdissolvedDENIS DOSSARPSactiveDESTINATION LOISIR ET TOURISMEdissolvedEMILIE JOYEUXactiveEURL DELMEIREdissolvedGIE POUR LA FORMATION OUVERTE A DISTANCEdissolvedGL INVESTdissolvedGVB CHINAdissolvedHAVASTRAactive

+43 more

People with significant control

3 people
NameRoleFromSource
SELARL KAYADirecteur—France registry
SELAS S3DDirecteur—France registry
LESSIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100