DOSSIERS / CABINET MEDICAL UMO BEAUVAIS
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Company dossier

CABINET MEDICAL UMO BEAUVAIS

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914803473 · 914803473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MEDICAL UMO BEAUVAIS
fr_insee
914803473
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-22
fr_insee
RUE DE CREVECOEUR, 60000 BEAUVAIS
fr_insee
66.19A
fr_insee
€1,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
HAKIM HOUCHIDirecteur—France registry
EMMANUEL ALEXANDRE FREDERIC BOUIXMembre du directoire—France registry
FOZIA ARSHADMembre du directoire—France registry
HAISSAM CHAKERMembre du directoire—France registry
KARIMA BOUSBARAMembre du directoire—France registry
KARIM ASTARMembre du directoire—France registry
MASSINISSA BERGHOUTMembre du directoire—France registry
SORAYA NAAMIMembre du directoire—France registry
USMAN KASSANAMembre du directoire—France registry
YOUNESS EL HAMMOUYIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CABINET MEDICAL BCG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100