DOSSIERS / CENTRE OPHTALMOLOGIQUE JEAN JAURES
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CENTRE OPHTALMOLOGIQUE JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899691117 · 899691117 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE OPHTALMOLOGIQUE JEAN JAURES
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899691117
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dissolved
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Professional LLC (SELARL)
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2021-05-25
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76 ALLEES JEAN JAURES, 31000 TOULOUSE
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86.22C
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1
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€10,080
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AGENCE D'INGENIERIE SOCIALEactiveALI BOULFRADdissolvedANDRE COUSTEAUdissolvedAPEX INFORMATIQUEactiveASSOCIATION DE DEFENSE DES INTERETS DES COPROPRIETAIRES DU 76 ALLEES JEAN JAURES A TOULOUSEactiveASSOCIATION GRAND SUDactiveASSOCIATION MEDICALE RAMBAM TOULOUSEactiveASSOCIATION NEOactiveASSOCIATION SILLAGEactiveASS POUR L'AIDE A LA RECHERCHE D'UN TOITactiveBAPTISTE DESPREZdissolvedBEL AIR INVESTdissolvedBERTRAND FAUREactiveBIN'OCLEdissolvedBN RESIDENCEdissolvedBROGLIE INVESTdissolvedCAMILLE FONTANdissolvedCHRISTINE DARBELETdissolvedCOLOMBANI-MILLION-ROUSSEAU & CAMBOUactiveCOMITE MISS OCCITANIE - COMITA MISS OCCITANIAactive

+125 more

People with significant control

6 people
NameRoleFromSource
ALEXANDRA EMMANUELLE NAJLA MOUALLEMPrésident—France registry
ANNE LAURE COUZINETPrésident—France registry
CLAUDE RICHARD SERGE RAYNAUDPrésident—France registry
MARIE PAULINE PORTERIEPrésident—France registry
OLIVIER CALVETTIPrésident—France registry
SAMIRA RAHMOUNIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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