DOSSIERS / SELARL DU DOCTEUR PHILIPPE GREINER
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SELARL DU DOCTEUR PHILIPPE GREINER

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-925057267 · 925057267 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SELARL DU DOCTEUR PHILIPPE GREINER
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925057267
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active
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Professional LLC (SELARL)
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2024-05-06
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RTE De Mondonville, Clinique des Cèdres - Château d'Alliez, 31700 Cornebarrieu
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86.22C
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
JACQUES CHARLES ZEKRIShared registered address · 7 share thisSYLVAIN BALESTERShared registered address · 7 share thisCHARLES MIRShared registered address · 7 share thisSPFPL DOCTEUR JACQUES ZEKRIShared registered address · 7 share thisUNION D'UROLOGUESShared registered address · 7 share thisLYDIE CHARRASShared registered address · 7 share thisSwiss Life Deutschland erste Vermögensverwaltungs AGShared officer / director · 9 share thisSCM MOLINIER-GREINERShared officer / director · 9 share thisSwiss Life Deutschland erste Vermögensverwaltung GmbHShared officer / director · 9 share thisSAS GREINERShared officer / director · 9 share thisFinancial Solutions AG Service & VermittlungShared officer / director · 9 share thisSwiss Life Insurance Solutions S.A. Niederlassung für DeutschlandShared officer / director · 9 share thisMETALLERIE SERRURERIE DU LATHANShared officer / director · 9 share thisLOGINIUMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ Philippe GREINERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Philippe GREINER (officer) matches PEP Philippe Greiner — Q66499656. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100