DOSSIERS / CABINET DU DOCTEUR JEREMIE HALFON
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Company dossier

CABINET DU DOCTEUR JEREMIE HALFON

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844937060 · 844937060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DU DOCTEUR JEREMIE HALFON
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844937060
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dissolved
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Professional LLC (SELARL)
fr_insee
2018-12-27
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13 PL GASTON PAILLHOU, 37000 TOURS
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86.22C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXIS JEAN PAUL KAISERactiveANGELINA SULTANIMactiveB&J BENDJADORdissolvedCABINET DU DOCTEUR ANGELINA SULTANIMdissolvedCABINET LIGERIEN DE COURTAGEdissolvedCHARTIER-VISIONactiveCORALIE ROUSSELdissolvedDOMINIQUE BACHELIERdissolvedFLORENCE ANNE-MARIE MANGIN D OUINCEactiveFRESdissolvedGARAGE CENTRE HALLESactiveJACQUES JOSEPH EMMANUEL TRIVALEUdissolvedJEREMIE HALFONactiveLA KEMIAactiveLE GARAGE DES HALLESdissolvedLES ECRITOIRESdissolvedLOIC MICHEL PAUL JOSEPHdissolvedMARIA PINHEIRO CHARRINHOdissolvedMARIE DEVAULTdissolvedMARIE-FRANCOISE MALEPARTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JEREMIE HALFONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100