DOSSIERS / CABINET 381
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Company dossier

CABINET 381

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-923034235 · 923034235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET 381
fr_insee
923034235
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2023-02-09
fr_insee
24 RUE DE CLOCHEVILLE, 37000 TOURS
fr_insee
86.21Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGEOdissolvedALAIN BAUDOTdissolvedALAIN CLAUDE GAUMEdissolvedALINE CHARRONactiveAUDITION 37dissolvedAUJOURD'HUIdissolvedBLAISE CAMILLE HERVE EGONactiveBUSINESS POSITIONdissolvedCABINET ERYdissolvedCABINET MEDICAL FONTAINE ET ZRIHENdissolvedCENTRE LASER D INDRE ET LOIREdissolvedCHARRON-WURBACHdissolvedCHRISTINE FRANCOISE MULLERactiveDOCTEUR SYLVIE BODYdissolvedDOSSYdissolvedDRS LE MARCHAND PANTIN VILDYdissolvedEMILIE VINQUEURactiveEURODREAM FRANCEdissolvedFABIENNE JACQUINOTdissolvedFLORENCE DUGENETactive

+36 more

People with significant control

1 people
NameRoleFromSource
MELY HONG DUNG ROULETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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