DOSSIERS / CABINET DE PNEUMOLOGIE DE TORREMILLA
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Company dossier

CABINET DE PNEUMOLOGIE DE TORREMILLA

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844458661 · 844458661 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET DE PNEUMOLOGIE DE TORREMILLA
fr_insee
844458661
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-07
fr_insee
60 RUE LOUIS MOUILLARD, 66000 PERPIGNAN
fr_insee
66.19A
fr_insee
1
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN BOURactiveALESSANDRO SEMEREactiveALI ABBASactiveANA BELEN GOMEZactiveANESTHESIE CMCactiveANGIO TORREMILLAdissolvedCENTRE DE CARDIOLOGIE MEDICALEdissolvedCENTRE MAIN CATALANactiveCHRISTELLE ALEXANDRA PERSICOactiveDOCTEUR FABRICE COLINactiveDOCTEUR THOMAS ROUSSEAUdissolvedDOLHYPNOSactiveFREDERIQUE BANACHEactiveGIE DIAGNOSCANdissolvedJOSETTE ABRARDdissolvedKEVRAN ANUTHactiveKHALDOUN NAAMANactiveLEO CHICHEactiveMARC ANGE COLONNAdissolvedMARC HENRI BRIHATactive

+21 more

People with significant control

3 people
NameRoleFromSource
KHALDOUN NAAMANDirigeant—France registry
ALAIN ANDRE BOURPrésident—France registry
ALI ABBASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI ABBAS (officer) matches Ali ABBAS — Disqualified director (UK Companies House) (Syria).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100