DOSSIERS / DR ALBOU-GANEM CATHERINE
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Company dossier

DR ALBOU-GANEM CATHERINE

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833762792 · 833762792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR ALBOU-GANEM CATHERINE
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833762792
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dissolved
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Professional LLC (SELARL)
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2017-12-04
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230 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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86.22C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALEXANDRE ALEXANDROVITCH BELCHIKOVdissolvedANTONIO RIGLIETTIactiveASS CIVO PLACIDO DOMINGO OPERALIAactiveASSOCIATION MARIE-ASHLEY NGOAactiveBEAUTY REVOLUTION INTERNATIONALactiveBIOMEDactiveCABINET ANNIE CASSESactiveCAROLE POSTOYANactiveCBA ASSURANCEactiveCHAKRYAactiveCHARLOTTE RIGAL SASTOURNEactiveCLAUDE RENEE BOSCHERdissolvedCOMPAGNIE DE L'ISERE ET DE MEKONGdissolvedDECLIC ACTIONSactiveDIFFUSION DE LUXE INTERNATIONALEdissolvedEMANUEL SINIANdissolvedESTELLE CHAULETactiveFA AND COdissolvedFATEMEH IPAKTCHIactiveFLORENT COSTANTINIactive

+57 more

People with significant control

1 people
NameRoleFromSource
CATHERINE GanemPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100