DOSSIERS / SELARL DES DOCTEURS AMOR ET CASTEL
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Company dossier

SELARL DES DOCTEURS AMOR ET CASTEL

FRANCE · COMPANY · INCORPORATED 2020-03-28
KYBE ID: FR-882681661 · 882681661 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SELARL DES DOCTEURS AMOR ET CASTEL
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882681661
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dissolved
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Professional LLC (SELARL)
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2020-03-28
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27 RUE DE POLOGNE, 78100 SAINT-GERMAIN-EN-LAYE
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86.23Z
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10
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€10,000
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Companies at this address

22 total
ANNE-CECILE MARIE ELISABETH BUDINactiveCOIFFURE SANS FRONTIERESdissolvedDECORALdissolvedFAIR PLAYdissolvedFRANCOISE DEANAdissolvedHENPATdissolvedJACQUES EGOdissolvedL'ALIZEdissolvedLINA SANDRA BONNETactiveMATTHIEU JEAN MICHEL AGUERREBERRYdissolvedMICHELLE CHAILLOTdissolved[ND]activePAPETERIE BUREAUTIQUE DE SAINT-GERMAINdissolvedPHILIPPE MAURICE D GIVREdissolvedSPFPL BENJAMIN CASTELdissolvedSPFPL ILANA AMORdissolvedSYND COPR 27 R DE POLOGNEactiveT ET MactiveTIFFANY CHAMPEVALactiveUNE IDEE EN PLUSactive

+2 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN CASTELPrésident—France registry
ILANA AMORPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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