DOSSIERS / DOCTEUR JOSEPH EID
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Company dossier

DOCTEUR JOSEPH EID

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903561025 · 903561025 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DOCTEUR JOSEPH EID
fr_insee
903561025
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2021-09-27
fr_insee
130 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
86.23Z
fr_insee
3
fr_insee
€5,000
fr_insee

Companies at this address

62 total

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

ABRAHAM ATTOUNactiveACCENT FINANCEdissolvedADAMAactiveAGILIANCESdissolvedAGNES CEGIELactiveAUX LIVRES EPONYMESactiveBDEdissolvedBERNARD VENEZIAactiveCHARLES HENRI MARIE RAPHAEL DARNETactiveDECO STYLES PARISdissolvedDOMINIQUE ARMYNOT DU CHATELETdissolvedERIC COURTINactiveFABIENNE LAVALactiveFLAME HOLDINGactiveFRANCOIS MARESCHAL DE CHARENTENAYdissolvedGEORGES HARLEZdissolvedGHISLAINE BOSQUILLON DE JENLISactiveIN TIME PRODUCTIONdissolvedITACdissolvedJEAN CHRISTOPHE PIERRE BOORTEactive

+42 more

People with significant control

1 people
NameRoleFromSource
JOSEPH EIDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100