DOSSIERS / LEONID FERDMAN OSTEOPATHE
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Company dossier

LEONID FERDMAN OSTEOPATHE

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-880236641 · 880236641 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEONID FERDMAN OSTEOPATHE
fr_insee
880236641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-02
fr_insee
9 RUE QUENTIN-BAUCHART, 75008 PARIS
fr_insee
86.90E
fr_insee
€164,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AERIAL GROUPactiveALLIANCE ELYSEESdissolvedASSOCIATION DE PREFIGURATION DE LA FONDATION MARIA CALLAS (APFMC)activeASS POUR LE COMMERCE ET L'INNOVATIONactiveAVANI HARLEMdissolvedC3M INVESTactiveCONSINVESTdissolvedDE WIDEHEM AUTOMOBILESdissolvedEST-IMMOdissolvedFONDS DE DOTATION POUR LA RECHERCHE SUR LES THERAPIES ELECTRO-MAGNETIQUESactiveGILLES JACQUES LOUIS SAINTdissolvedHALL'INactiveIMUTECdissolvedJACQUELINE AFFLATETdissolvedJULIANNEdissolvedLEONID FERDMANdissolvedLES AMBASSADEURS DU BON GOUT FRANCAISactiveLNA7dissolvedMA DRETdissolvedMC4 CONSULTINGdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
LEONID FerdmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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