DOSSIERS / OPHTALMOLOGIE CAP HORN MONTREUIL
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Company dossier

OPHTALMOLOGIE CAP HORN MONTREUIL

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891410938 · 891410938 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
OPHTALMOLOGIE CAP HORN MONTREUIL
fr_insee
891410938
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-26
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55 RUE GASTON LAURIAU, 93100 MONTREUIL
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68.20B
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€100
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Companies at this address

63 total

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

AICHA M'MAH SOUMAHactiveALFRED NGAKO DEUGOUEactiveAMELIE LEBOUCHERactiveAUDE NICOLE LOUISE BRENTISCIactiveAUDIOPROTHESE BAGNEUXactiveAURELIE FONTESactiveBAPTISTE GERARDactiveBOX DE CONSULT MONTREUIL DEUXIEMEactiveBOX DE CONSULT MONTREUIL QUATRIEMEactiveCAMILLE PAUL JEAN DORBONactiveCAP HORN AUDITIONdissolvedCAP HORN CHAMPS SUR MARNEdissolvedCAP HORN SANTE MONTREUILdissolvedCAP SPORTactiveCHECKMEUPactiveCONSULT CAP HORNdissolvedDAVID MARCIANOactiveELISE AGUADISCHactiveGIE IMAGERIE MEDICALE DE BAGNEUXdissolvedGIE IMAGERIE MEDICALE DE MONTREUIL EN ABREGE GIE I.M.M.dissolved

+43 more

Connections

15 links
Shared operator — likely the same administrator
SCP BOLTShared officer / director · 7 share thisSCM AVAShared officer / director · 7 share thisSCI CYMSShared officer / director · 7 share thisBOLTShared officer / director · 7 share thisSCI GALILEE OPHTALMOLOGIEShared officer / director · 12 share thisSOBENShared officer / director · 12 share thisSCI MARIE CURIEShared officer / director · 12 share thisCENTRE MEDICO-CHIRURGICAL DE ROISSY-EN-BRIEShared officer / director · 12 share thisJAURES 23Shared officer / director · 12 share thisSEINE ET MARNE OPHTALMOLOGIEShared officer / director · 12 share thisSISA MSP CHAMPSShared officer / director · 12 share thisSCI NOBELShared officer / director · 12 share thisSCI LAVOISIERShared officer / director · 12 share thisGIE CHAMPS SUR MARNEShared officer / director · 12 share thisSCM OPHTALMO VAIRESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
DAVID MAURICE MARCIANODirecteur—France registry
SOFIANE OUANEZARDirecteur—France registry
BENJAMIN PENAUDDirigeant—France registry
DAVID ZEITOUNDirigeant—France registry
LE SUDDirigeant—France registry
LINDA HRARATDirigeant—France registry
MO LISE QUDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP HORN SANTE MONTREUIL · dissolved · name-sim 0.49) — 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