DOSSIERS / CABINET DU DR ASSOULINE
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Company dossier

CABINET DU DR ASSOULINE

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881246342 · 881246342 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET DU DR ASSOULINE
fr_insee
881246342
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2020-02-03
fr_insee
37 RUE GALILEE, 75016 PARIS
fr_insee
86.21Z
fr_insee
€1,008
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FREDERIC GRASSAUDactiveALAIN GRASSAUD SELARLdissolvedALEXANDRA MARIE-LOUISE MYRIAM SITBONactiveALEZANactiveAMINE KLAMactiveANNICK LECOMTEactiveANNIE BAKOWSKIdissolvedASTESTRADactiveASTIdissolvedBALKISS EL ACHECHEactiveBELLESCIZE AVOCATdissolvedBLANCHE LOUISE TREGUERdissolvedCATHERINE GONNEAUDdissolvedCENTRE IENA VISIONdissolvedCLAIRE SCEMAMAactiveCOGIS-B.E.T.dissolvedDENIS VALLETactiveESPACES PARISIENS-PLANNINGdissolvedETABLISSEMENTS JEAN LAGARRIGUE ET CIEdissolvedFRANCOIS MARINI SASactive

+30 more

People with significant control

1 people
NameRoleFromSource
MICHAEL AssoulinePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPLAS DU DR ASSOULINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100