DOSSIERS / MAISON DE SANTE MIRIAM MAKEBA
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Company dossier

MAISON DE SANTE MIRIAM MAKEBA

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837942143 · 837942143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON DE SANTE MIRIAM MAKEBA
fr_insee
837942143
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-03-02
fr_insee
5 RUE MIRIAM MAKEBA, 93000 BOBIGNY
fr_insee
86.21Z
fr_insee
3
fr_insee
€1,005
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANTA M BODJIdissolvedASSOCIATION DES PROFESSIONNELS DE SANTE DE LA MAISON DE SANTE MAKEBAactiveASSOCIATION POUR LA FORMATION ET LE DEVELOPPEMENT PROFESSIONNEL ET DE LA RECHERCHE EN SEINE SAINT DENISactiveAURORE DECOLLEdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE BOBIGNY BONDYactiveFATIMA MEDJBERactiveIMANE SOUGUIRdissolvedJULIE LE GALLIOTactiveLAETITIA MOUKYdissolvedMEDECINS DE GARDE DE BOBIGNYactiveMEDJBER FATIMAactiveNADIA DHAOUADIactiveNADIA MEDJBERactiveSCI MIRIAM MAKEBAdissolved

People with significant control

8 people
NameRoleFromSource
YASSINE HILALDirecteur—France registry
AURORE DECOLLEDirigeant—France registry
FATIMA MEDJBERDirigeant—France registry
GUL AGARDirigeant—France registry
IBTISSEM BEN REHOUMADirigeant—France registry
JULIE LE GALLIOTDirigeant—France registry
NADIA MEDJEBERDirigeant—France registry
RAJA OUABHIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MIRIAM MAKEBA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100