DOSSIERS / SELARL DR SIMON HANAU
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Company dossier

SELARL DR SIMON HANAU

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917504631 · 917504631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DR SIMON HANAU
fr_insee
917504631
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-07-15
fr_insee
1 RUE CHRISTIAN BARNARD, 95520 OSNY
fr_insee
86.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANESTHESISTE REANIMAT CLINIQUE STE MARIEactiveBIODIAGdissolvedCABINET MEDICAL GERIATRIQUE SAINTE MARIE 95dissolvedCHIRURGIENS DE L OSERAIE CLINIQUEdissolvedCHP SAINTE MARIE OSNYdissolvedDOMINIQUE JEAN BICHERONdissolvedDR MANSOURI ABDELAZIZ DR MOKHTARI DR MANSOURI AHEDdissolvedDR MATTIEU HADDADactiveERIC CLAUDE HERYactiveFLEUR NGUYEN PHU KHAI ARAUDdissolvedINTERNATIONAL INSTITUTE FOR AMBULATORY SURGERYactiveJEAN PIERRE GARIBALDI DE KRISTESCUdissolvedJULIEN BLANCHEactiveKHALID BOUCETTAactiveLAURENTIU FLORIN BURNAZactiveMAISON DES TULIPESactiveMAXIME BAREI MONIRIdissolved[ND]activeNILS LAUBREAUXdissolvedPATRICE DUCHENEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SIMON HANAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100