Key facts
dissolvedDE MASSEURS KINESITHERAPEUTES DE SOUSA
fr_insee
844158147
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-11-26
fr_insee
22 RUE ROCHEBRUNE, 75011 PARIS
fr_insee
86.90E
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€3,000
fr_insee
Company dossier
DE MASSEURS KINESITHERAPEUTES DE SOUSA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalBASILE MARCHISETBENEDICTE ODILE MARIE PIERRE BORTOLIBENJAMIN RENE CHRISTOPHE ARABEYRECHRISTELLE ARBONACLEMENCE MILOUCOK PARIS 11CONSTANCE DERESSEGASRONOMIE DE FRANCEGERARD PAUL ANDRE CATHELAINGUILLAUME MAXIME ETIENNE HORIOTHISTOIRE DE SALADEJOCELYNE GINESTETJULIE GALINKARTHALAKB PARIS KINELARA BLONDETLES FILMS DU DEPARTMARINA YVONNE LASSENIUSMNP ROCHEBRUNE[ND]
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTINE De Sousa | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100