DOSSIERS / SELARL DU DR SYLVAIN AKNIN
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Company dossier

SELARL DU DR SYLVAIN AKNIN

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892071390 · 892071390 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL DU DR SYLVAIN AKNIN
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892071390
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active
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Professional LLC (SELARL)
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2020-12-15
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575 RUE DU DOCTEUR TRENEL, 69560 SAINTE-COLOMBE
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86.21Z
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€420,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4FactiveABDULMASIH KIMEHactiveARMAPIactiveASSOCIATION AIRA2activeBADIA BELAZIZactiveBENJAMIN BRANCHUactiveBJ ORTHOPTIEactiveCELINE DURANDactiveCHRISTINE ZAMMITdissolvedCLINIQUE TRENELactiveDOCTEURS CZYGLIK ET CROZETdissolvedDRS CHIRAC ET GENETYactiveERIC DAIZEdissolvedESTHECLINIQUE LYON VIENNEdissolvedFATIMA OUADAHactiveFlorian PierreactiveHENRIdissolvedINSIDE THE HIPdissolvedJULIEN ANDRE BERNARD HENRYactiveKR ORTHOPTISTEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN ALEXANDRE AKNINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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