DOSSIERS / PARAMED BAGNEUX
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PARAMED BAGNEUX

FRANCE · COMPANY · INCORPORATED 2025-06-10
KYBE ID: FR-945057784 · 945057784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PARAMED BAGNEUX
fr_insee
945057784
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-10
fr_insee
55 RUE Gaston Lauriau, 93100 Montreuil
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

63 total

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

AICHA M'MAH SOUMAHactiveALFRED NGAKO DEUGOUEactiveAMELIE LEBOUCHERactiveAUDE NICOLE LOUISE BRENTISCIactiveAUDIOPROTHESE BAGNEUXactiveAURELIE FONTESactiveBAPTISTE GERARDactiveBOX DE CONSULT MONTREUIL DEUXIEMEactiveBOX DE CONSULT MONTREUIL QUATRIEMEactiveCAMILLE PAUL JEAN DORBONactiveCAP HORN AUDITIONdissolvedCAP HORN CHAMPS SUR MARNEdissolvedCAP HORN SANTE MONTREUILdissolvedCAP SPORTactiveCHECKMEUPactiveCONSULT CAP HORNdissolvedDAVID MARCIANOactiveELISE AGUADISCHactiveGIE IMAGERIE MEDICALE DE BAGNEUXdissolvedGIE IMAGERIE MEDICALE DE MONTREUIL EN ABREGE GIE I.M.M.dissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
SISA MSP CHAMPSShared officer / director · 7 share thisPARAMED 26Shared officer / director · 7 share thisYD SUCCESSShared officer / director · 7 share thisSCI PARAMED 2 CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 share thisSCI PARAMED CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 share thisNALALI INVESTShared officer / director · 7 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

5 people
NameRoleFromSource
Dan Haïm Eléazar BenmoyalPrésident—France registry
David Claude Henri ZeitounPrésident—France registry
David Maurice MarcianoPrésident—France registry
Hillel AllouchePrésident—France registry
Nelae GestionPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100