DOSSIERS / MAISON DE SANTE AVERROES
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Company dossier

MAISON DE SANTE AVERROES

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952730737 · 952730737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAISON DE SANTE AVERROES
fr_insee
952730737
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-30
fr_insee
11 RUE de la Fosse aux Astres, 92390 Villeneuve-la-Garenne
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS LES BATISSEURSactiveASSOCIATION HATZALAH ISRAEL FRANCEactiveASSOC SYNDICAL FONCIEREactiveCIGDEM TEKELIdissolvedDANIEL CLOUDactiveDAVID PENYAactiveEL HABIB BAKKAOUIdissolvedEL HABIB BEKKAOUIdissolvedELONE BITTONdissolvedJACKY KOSKASdissolvedJEAN-MARIE FELIX CLE DEVINdissolvedJELdissolvedJOHANNA LOUISE TOUITOUactiveMAEL GOURVENECactiveMehdi AlouaneactiveMOISE RAPHAEL BELLAICHEdissolvedMORDEHAY HASSANdissolvedNATHAN SHALOM BELLAICHEdissolved[ND]active[ND]active

+5 more

People with significant control

2 people
NameRoleFromSource
Cécile Nadia Monique HENRYDirecteur—France registry
Dominique Jaime GONCALVESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100