DOSSIERS / SELARL DU DOCTEUR NATHAN TOUBOUL
← SearchExport PDF
Company dossier

SELARL DU DOCTEUR NATHAN TOUBOUL

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853959393 · 853959393 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SELARL DU DOCTEUR NATHAN TOUBOUL
fr_insee
853959393
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2019-09-17
fr_insee
12 RUE Georges Truffaut, 77170 Servon
fr_insee
86.23Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MAGIROMENEARShared officer / director · 2 share thisSCM TOUBOUL ZAFRANYShared officer / director · 2 share thisIZAACShared officer / director · 7 share thisELKA & COShared officer / director · 7 share thisSA PHARMAShared officer / director · 7 share thisSCI EMMYShared officer / director · 7 share thisCG PRODShared officer / director · 7 share thisSCI BALAKShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ACHER COHENPrésident—France registry
MORGANE OANA ANDREE MOREAUPrésident—France registry
NATHAN HANANIA TOUBOULPrésident—France registry
RAPHAEL ZAFRANYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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