DOSSIERS / CLINIC KONFIDENTIEL
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Company dossier

CLINIC KONFIDENTIEL

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903855872 · 903855872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CLINIC KONFIDENTIEL
fr_insee
903855872
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-05
fr_insee
45 AV MONTAIGNE, 75008 PARIS
fr_insee
66.19A
fr_insee
€500
fr_insee

Companies at this address

62 total

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

45 AVENUE MONTAIGNEdissolvedALEXANDRE GROULTactiveAMIR-ASLANIactiveANDRE LENARDdissolvedANNE SEVERINE JACQUOTdissolvedARNAUD SAMUEL JACQUES ALBOUactiveAURELIE FRACCAROdissolvedBEKERMAN AVOCATdissolvedBUSSY - AVOCATSdissolvedCHARLOTTE PROUTEAUactiveC.K.MactiveCLEMENTINE BENSIMONactiveCOHEN AMIR-ASLANIdissolvedDEHIA DJAHNINEdissolvedDOMINIQUE MILLEdissolvedEDDA CARMELA AGUIRREdissolvedEden AttiasactiveELISE DIAMANTE MADELEINE BENSIMONactiveELODIE MARIE-JULIE CANABATEdissolvedEMMANUEL FRANCOIS MOULINactive

+42 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN BraunDirigeant—France registry
KARIM BOUABDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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