DOSSIERS / DOCTEUR HICHEM BOUMOUD
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DOCTEUR HICHEM BOUMOUD

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-948326764 · 948326764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCTEUR HICHEM BOUMOUD
fr_insee
948326764
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-03-14
fr_insee
AV des Sables, Polyclinique du Parc, 49300 Cholet
fr_insee
86.22C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALADENdissolvedANNIE BEAUDOINactiveANTOINE LEMIEREactiveANTOINE PIERRE ERWAN MERILLOTdissolvedAUDREY THERYactiveBAPTISTE TAILHANactiveBELEMA BOYLEactiveBENOIT ARMAND SERGE POTIERactiveCARDIOLOGIE DU PARCactiveCAROLINE VINATIERactiveC.ELHANNANI ONCO-MEDdissolvedCHAZA AL CHEIKH HASANdissolvedCHRISTELLE EMILIE D ERNEVILLEactiveCLAUDE ARTHUR CESAIRE DELANNOYdissolvedEMMANUELLE STEPHANIE CECILE COQUARTactiveEMMANUEL PIELINactiveERC REDA KAHOUADJIdissolvedFRANCK FINGERactiveFRANCOISE GARRECactiveFRANCOIS KWENEactive

+38 more

People with significant control

1 people
NameRoleFromSource
Hichem BOUMOUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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