DOSSIERS / DOCTEUR OLIVIER MAKHOTINE
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DOCTEUR OLIVIER MAKHOTINE

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879478261 · 879478261 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR OLIVIER MAKHOTINE
fr_insee
879478261
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-12-06
fr_insee
20 AV DE LA RECONNAISSANCE, 59491 VILLENEUVE-D'ASCQ
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86.22C
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1
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN WATTELdissolvedALIX BESSONactiveBENJAMIN ROTHactiveBENOIT PIERRE MARIE ROBERT DE SAINT VINCENTactiveCHARLOTTE ALEXANDREdissolvedCHIRURGIE VASCULAIRE METROPOLE LILLOISEactiveCLOTAIRE PILLAactiveDAMIEN THELLIERactiveDAVID PERSEILactiveDOCTEUR JACQUES DUPONTdissolvedFRANCOIS DECRUCQdissolvedFREDERIC PRUVOSTdissolvedISABELLE PINTIAUXactiveJEAN BAPTISTE PIERRE VOITOTactiveJEROME JEAN CHANTRELactiveLAURA SOUMILLONdissolvedLUCIE MADELEINE BRESSONdissolvedMANUEL MICHEL CLIQUENNOISdissolvedMERYEM BEN MESSAOUDactiveMESSIM PEREZactive

+8 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MAKHOTINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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