DOSSIERS / CAP HORN OPHTALMOLOGIE CSM
← SearchExport PDF
Company dossier

CAP HORN OPHTALMOLOGIE CSM

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-927916346 · 927916346 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAP HORN OPHTALMOLOGIE CSM
fr_insee
927916346
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-06
fr_insee
10 AV Aubert, 94300 Vincennes
fr_insee
70.22Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS BERREBIactiveAMY JEANNE REP MR LEFEUVREdissolvedBRUNO JEAN MARIE COURTOISactiveCAP HORN BAGNEUXdissolvedCAPUCINE AGATHE JULIETTE HESLOTdissolvedDALENAdissolvedELODIE BUSSONactiveESTHEMEDactiveGRAND COSMOS GASTON LAURIAUdissolvedITHEREactiveJEAN-PAUL MIRAdissolvedJLDdissolvedJONATHAN BUSSACdissolvedJPENINCONSULTINGdissolvedJUDITH CECILE ANA S SADONEdissolvedLADL ESTHETEdissolvedLIAM CHRIS THIERRY COURTOISdissolvedMCNR HOLDINGdissolvedMICHEL ETIENNE JEAN LEFEUVREdissolved[ND]active

+14 more

People with significant control

3 people
NameRoleFromSource
David Claude Henri ZEITOUNDirecteur général délégué—France registry
Ludovic Moshe OHAYONDirecteur général délégué—France registry
David Maurice MARCIANOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPHTALMOLOGIE CAP HORN MONTREUIL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100