DOSSIERS / CENTRE CARDIOLOGIQUE DU MOUSSEAU
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Partnership dossier

CENTRE CARDIOLOGIQUE DU MOUSSEAU

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-31
KYBE ID: FR-911985422 · 911985422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE CARDIOLOGIQUE DU MOUSSEAU
fr_insee
911985422
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-03-31
fr_insee
2 AV DE MOUSSEAU, 91000 EVRY-COURCOURONNES
fr_insee
82.99Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANNE MARIE PARROTdissolvedANNICK DILLEMANNdissolvedAURELIE DUBUISSONactiveBENOIT GASSEdissolvedBENOIT YVES DEBEUGNYactiveCAROLE LE GUENactiveCENTRE DE MEDECINE POLYVALENTE DE L ESSONNEactiveCHRISTIAN IACONAactiveCLAUDE VERSPYCKdissolvedDOCTEUR LAHMAM BENNANI SOUMIA SELARL DESSENNE SELARL IACOMI SELARL NICOLLETdissolvedDOCTEURS MOULANGUET TIELMANSactiveEDWIGE ROUSSELdissolvedEVRY 5activeFLORENCE MOULONGUETactiveFRANCOIS NICOLAS JEAN MAILLEactiveGUILLAUME MARC OSINSKIactiveGUY FANYactiveHANS ACIKGOZactiveHICHEM RAHOUEJactiveJEAN MARIE FREDERIC XAVIER LAURENTactive

+33 more

People with significant control

5 people
NameRoleFromSource
ANA PAULA MATIAS NABAISDirigeant—France registry
AUDIT CONSEIL COMPTABILITEDirigeant—France registry
DOCTEUR OTILIA IACOMIDirigeant—France registry
SELARL DOCTEUR NICOLLETDirigeant—France registry
SOUMIA LAHMAM BENNANIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100