DOSSIERS / OPHTAMOLOGISTES DAUMESNIL-REUILLY
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Company dossier

OPHTAMOLOGISTES DAUMESNIL-REUILLY

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834673642 · 834673642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPHTAMOLOGISTES DAUMESNIL-REUILLY
fr_insee
834673642
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-01-16
fr_insee
111 RUE DE REUILLY, 75012 PARIS
fr_insee
66.19A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACADEMIA MARITZA ARIZALAactiveALAIN RENE JEAN BERNHEIMdissolvedALBERTE CANTALLOUBEactiveALEXANDRA CASTAINGactiveANTONUCCI CONSULTINGdissolvedARTHUR BILLEBAULTdissolvedASSOCIATION EDUCATIVE DU 12 EMEactiveAUDREY BRIGITTE MIRTILLE GOUSSOTactiveAUDREY LOUISE FELactiveBALCON DE L'ETANGactiveBERNARD LEVYdissolvedBERNARD PIERRE FRANTZ HATOUXdissolvedBROS ET COMPAGNIE 2016dissolvedBRUNO NIVOITdissolvedCATHERINE DESPREAUXdissolvedCHARLES HENRI JOSEPH BARDIdissolvedCONSTRUCT BAFFREY HENNEBIQUEdissolvedDANIELLE BRIOTdissolvedDIDIER VRAC-DESCHAMPSdissolvedELISE LANDMANactive

+70 more

People with significant control

4 people
NameRoleFromSource
ELISE LandmanDirigeant—France registry
ALBERTE CantalloubePrésident—France registry
AUDREY FelPrésident—France registry
CLEMENCE VireviallePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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