DOSSIERS / CABINET DOLORES FERNANDEZ
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CABINET DOLORES FERNANDEZ

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952566990 · 952566990 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET DOLORES FERNANDEZ
fr_insee
952566990
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-05-30
fr_insee
9 BD Jean Jaurès, 92100 Boulogne-Billancourt
fr_insee
96.09Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACADEMIE ETUDES ET LOISIRSdissolvedACADEMIE MEDIAactiveALFRINdissolvedALTIT GESTIONactiveBEGARMEILdissolvedCABINET DENTAIRE ESCUDIERdissolvedCAROLINE RENEE CHANTAL MOLLARDactiveCEMICAdissolvedCETRAdissolvedcharlotte FLORETTE MARIE MOREAUdissolvedCOEUR ET PERFORMANCEdissolvedCYRIELLE BIGANactiveEDITIONS FRANCAISE DE PRESSEdissolvedEMMA MARIE LORRAIN BAZINdissolvedEMMANUEL LESAVANDdissolvedEURETUDES FRANCEdissolvedGAETANO DELL'ISOLAactiveGERARD SABBATdissolvedGROUPE DERMAGNE NAUDO ET ASSOCIESactiveG.S. DIFFUSIONactive

+54 more

People with significant control

1 people
NameRoleFromSource
Maria Dolorès FERNANDEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100