DOSSIERS / CABINET DU DOCTEUR CHRISTOPHE THUILLIER
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Company dossier

CABINET DU DOCTEUR CHRISTOPHE THUILLIER

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900653866 · 900653866 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CABINET DU DOCTEUR CHRISTOPHE THUILLIER
fr_insee
900653866
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active
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Professional simplified company (SELAS)
fr_insee
2021-06-22
fr_insee
1033 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BARŒUL
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86.22C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BORIS TRECHOTactiveCABINET DU DOCTEUR LOTFI BENHAMEDdissolvedCABINET MEDICAL DES FLANDRESactiveCHRISTEL BARBRYactiveCICAdissolvedCLAIRE FELLONIactiveCYRILLE BERNARD TISONactiveDJAMILA AIT SLIMANEactiveDOCTEUR BORIS TRECHOTactiveDOCTEUR ERIC VAILLANT SPFPLactiveDOCTEUR PHILIPPE KOENIGdissolvedDU DOCTEUR CROMBEactiveERIC BERNARD JEAN VAILLANTactiveERIC MENSIERdissolvedMAISON MEDICALE DU CROISE LAROCHEactive[ND]active[ND]activeOLIVIER WATINEactivePASCAL ALEXANDRE DUDENKOactivePAULINE NATHALIE LECOMTEactive

+13 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PHILIPPE DENIS THUILLIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THUILLIER CHRISTOPHE CAPITAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100