DOSSIERS / DOCTEUR DUGARDIN EVINE
← SearchExport PDF
Company dossier

DOCTEUR DUGARDIN EVINE

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890165228 · 890165228 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR DUGARDIN EVINE
fr_insee
890165228
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-10-20
fr_insee
505 RUE IRENE JOLIOT-CURIE, HOPITAL PRIVE DE L'ESTUAIRE, 76620 LE HAVRE
fr_insee
86.22C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE DAMAGEactiveALI FARHATactiveAMEVI ANANIVIdissolvedANGEL MORAN RIBONdissolvedANNE-CHARLOTTE CATHERINE LEROUXactiveANTOINE FRANCIS Marie Joseph ROSSIdissolvedARGHAD TITactiveARTHUR LECONTEactiveBENOIT VINCENTactiveCAROLINE GENTILdissolvedCHRISTINE MARESCALactiveCHRISTOPHE JEAN PIER LAIGLEactiveCLAIRE ANNE MARIE MICHELLE EVENOactiveCYRILLE PAUL EUSTRATIADES-PAILLARDactiveDOCTEUR ROMAIN GAILLARD CHIRURGIE VASCULAIREactiveDR STEPHANE BARBIERactiveELODIE BERTONactiveFABRICE LEUNG YAN CHEONGactiveFRANCOIS LE METEILactiveGILLES JACQUES JOSEPH THEVENINdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
EVINE HAJEHSSAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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