DOSSIERS / CLINICAR 77
← SearchExport PDF
Company dossier

CLINICAR 77

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-938990942 · 938990942 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
CLINICAR 77
fr_insee
938990942
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-21
fr_insee
5 T AV de la Trentaine, 77500 Chelles
fr_insee
45.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Moustafa HANFOURIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLINICAR · dissolved · name-sim 0.75) — 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