DOSSIERS / CABINET DU DOCTEUR MICHEL ZEITOUN
← SearchExport PDF
Company dossier

CABINET DU DOCTEUR MICHEL ZEITOUN

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832168710 · 832168710 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET DU DOCTEUR MICHEL ZEITOUN
fr_insee
832168710
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2017-09-25
fr_insee
6 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
86.22C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABOUBACAR SOUMAHOROdissolvedALAIN CROSactiveALAIN GOURCYactiveAli AMERI MOGHADDAMdissolvedASS CRISTOLIENNE ETUDES INFORMATION MUNdissolvedATESISdissolvedAUGUSTIN JOANNEactiveBATILUXdissolvedBENIXdissolvedBENJAMIN PRZYKORSKIactiveBERNARD SEIGNEURdissolvedBLANDINE MARIE-FRANCOISE RENARDactiveDANIEL LESAGE CONSEILdissolvedDANIEL MARC LESAGEdissolvedDARYA KHAKPOURNIAdissolvedDAVID COHENactiveDAVID KURCdissolvedDEXIUM FINANCE PARISdissolvedDIAGNOSITdissolvedDPYdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
MICHEL ZEITOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100