DOSSIERS / CERCLE DES UROLOGUES DE L'OUEST PARISIEN
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CERCLE DES UROLOGUES DE L'OUEST PARISIEN

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910127034 · 910127034 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERCLE DES UROLOGUES DE L'OUEST PARISIEN
fr_insee
910127034
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-09
fr_insee
21 RUE MOXOURIS, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
66.19A
fr_insee
6
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGNES GARNIERdissolvedAli HAMRAOUIactiveANNE-SOPHIE LAVOINEactiveANTOINE CAMILLE ROUANETdissolvedASSOCIATION DES PRATICIENS DE L'HOPITAL PRIVE DE PARLY IIactiveAZURTELdissolvedBENJAMIN SORIAactiveBERNARD CUSSETdissolvedBERNARD DETRUITdissolvedBERNARD PECHNIKdissolvedBOCQUET BOCCARA KERBRAT MOLLINIERactiveBRIGITTE MARIE CAILLEdissolvedBRUNO ROBINEdissolvedB.S.HactiveCARLO RUOTOLOactiveCAROLE COLLETactiveCENTRE ETUDE PROCREATIONactiveCHLOE CLEMENTINE CATHERINE YVETTE BUGHINactiveCOMITE D ENTREPRISE DE L HOPITAL PRIVE PARLY IIactiveDANAN M ET MAILLET Xdissolved

+76 more

People with significant control

7 people
NameRoleFromSource
PIERRE-OLIVIER BOSSETDirecteur—France registry
ANTOINE ROUANETDirigeant—France registry
HASSEN SMAALIDirigeant—France registry
JEROME KUSMIEREKDirigeant—France registry
SELARL DRADirigeant—France registry
SELARL du docteur VARENNESDirigeant—France registry
SELARL SMAALIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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