DOSSIERS / C.ELHANNANI ONCO-MED
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C.ELHANNANI ONCO-MED

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888708534 · 888708534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.ELHANNANI ONCO-MED
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888708534
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dissolved
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Professional LLC (SELARL)
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2020-09-07
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AV DES SABLES, POLYCLINIQUE DU PARC, 49300 CHOLET
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86.22C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALADENdissolvedANNIE BEAUDOINactiveANTOINE LEMIEREactiveANTOINE PIERRE ERWAN MERILLOTdissolvedAUDREY THERYactiveBAPTISTE TAILHANactiveBELEMA BOYLEactiveBENOIT ARMAND SERGE POTIERactiveCARDIOLOGIE DU PARCactiveCAROLINE VINATIERactiveCHAZA AL CHEIKH HASANdissolvedCHRISTELLE EMILIE D ERNEVILLEactiveCLAUDE ARTHUR CESAIRE DELANNOYdissolvedDOCTEUR HICHEM BOUMOUDactiveEMMANUELLE STEPHANIE CECILE COQUARTactiveEMMANUEL PIELINactiveERC REDA KAHOUADJIdissolvedFRANCK FINGERactiveFRANCOISE GARRECactiveFRANCOIS KWENEactive

+38 more

People with significant control

1 people
NameRoleFromSource
CHAZA AL CHEIKH HASANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100