DOSSIERS / DR ABANKWA ALEXANDER
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Company dossier

DR ABANKWA ALEXANDER

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912905890 · 912905890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DR ABANKWA ALEXANDER
fr_insee
912905890
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dissolved
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Professional simplified company (SELAS)
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2022-04-27
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48 RUE D’ALSACE LORRAINE, 94100 SAINT-MAUR-DES-FOSSES
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86.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANTOINE NAZIM GARINactiveASU GROUPE TVA GASTONactiveCABINET DR GUEGAN & DR EWALDdissolvedCatly Rosalie LEANDREactiveCLAIRE RULLactiveCLAUDIA BALTAZAR PALLARESactiveCLINIQUE MEDICO CHIRUR GASTON METIVETdissolvedDAUCE P BEZIERES A MEDECIN A6dissolvedDIANA ALEXANDRA ASTUDILLO TORRESactiveDOMINIQUE BENATREactiveDOMINIQUE BRAGEdissolvedDR. RABAH HADOURactiveDRS BRAGE D ET TOS JPactiveDRS DARMON LEBRUN ET DENES YVESdissolvedEMAD ERIC ZAHIRALDLENactiveGASTONdissolvedGAUTHIER LUC SIMON RAYNALactiveGM ANESTHESIEactiveHERVE CANTEGRELdissolvedHOFF DENES BERR MATTEI DARMON LEBRUNactive

+43 more

People with significant control

1 people
NameRoleFromSource
ALEXANDER TCHUM ABANKWAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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