DOSSIERS / ALLIANCE MEDICAL ASSOCIATES
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Company dossier

ALLIANCE MEDICAL ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840950695 · 840950695 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE MEDICAL ASSOCIATES
fr_insee
840950695
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-09
fr_insee
33 RUE MATHURIN REGNIER, 75015 PARIS
fr_insee
00.00Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE RIVETactiveALINE NICOLASdissolvedAMELIA CRISTINA DE LA MORA CISNEROSdissolvedAMINA MOUHOUCHEactiveANNAELLE MARIEdissolvedANTHONY GUIMARDdissolvedAyse Senem TALKILICdissolvedBEZAULTactiveCAROLINE SIMONE FAUREactiveCDIMdissolvedCERCLE AERONAUTIQUEactiveCULTURE POPULAIREactiveDIDIER DEMETERdissolvedDISLABdissolvedFLAVIE CATHERINE MARIE JOSEPH DESCLOS LE PELEYdissolvedINDIVISION D'ANDRIA / MOTTEROZactiveJEAN-YVES MARCEL MOYSANdissolvedLASSAAD BELHADJ MILEDdissolvedMARTIN LANGEARDactiveMEDIMMO 15dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
PINHAS FELIX BenouaichDirecteur général délégué—France registry
DAVID TaracPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100