DOSSIERS / INSTITUT DE PSYCHOTHERAPIE ET D'HYPNOTHERAPIE
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Company dossier

INSTITUT DE PSYCHOTHERAPIE ET D'HYPNOTHERAPIE

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900937020 · 900937020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INSTITUT DE PSYCHOTHERAPIE ET D'HYPNOTHERAPIE
fr_insee
900937020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-29
fr_insee
95 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE ISABELLE DESLANDESactiveASS PAROISSIALE SAINT-AUGUSTINactiveAVILAactiveBF HOLDINGdissolvedCHRISTINA CHRISTINE ANIDdissolvedCLAUDE MENAGERdissolvedCOMIT NATION LIAISON INTERP FRANCAISVINactivedamien Matéi SchomactiveDAVID GABRIEL MARIN-CUDRAZactiveDOMINIQUE GUISEPPIactiveDOROTHEE DE ROBIENdissolvedEKUOdissolvedFaustine SorieulactiveFUSCO & COactiveGERALDINE SUZANNE ANNE-MARIE D'ABOactiveLA DOMAactiveMARYSE LIVOLSIactiveM.E.G.dissolvedMIRA FOOD SASdissolvedNATHAN GUILLAUME OMER QUESSEVEUR--JULIENactive

+12 more

People with significant control

6 people
NameRoleFromSource
ABIGAIL SidounDirigeant—France registry
CAROLE DahanDirigeant—France registry
CHARLES DahanDirigeant—France registry
FRANCK DahanDirigeant—France registry
JANNINE HadidaDirigeant—France registry
PAUL SidounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100