DOSSIERS / CABINET DU DOCTEUR MADOUI
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Company dossier

CABINET DU DOCTEUR MADOUI

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883677056 · 883677056 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DU DOCTEUR MADOUI
fr_insee
883677056
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-05-27
fr_insee
119 AV DE FLANDRE, 75019 PARIS
fr_insee
86.21Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALMA FINANCE CONSULTINGdissolvedBUILDING & RENOVATION STARdissolvedCAPITALEdissolvedC & CdissolvedCédric ZHOUactiveCHOISYdissolvedDANIELE ZARKAdissolvedDELPHINE BLAVOdissolvedDENISE MALLETactiveDONARIO ALEX SANCHEZ MIRANDAdissolvedDREAM TRANSACTIONSdissolvedECW IMMOBILIERdissolvedEL OMDAdissolvedFLANDRE CONSEILactiveFLANDRE FITNESSactiveFLORIAN DIDIERactiveHERAdissolvedHONELYactiveINFORM CAFEdissolvedINTERACTION & COactive

+65 more

People with significant control

1 people
NameRoleFromSource
LAMRI MadouiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100