DOSSIERS / SPFPL DU DR JEREMY DANAN
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SPFPL DU DR JEREMY DANAN

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953296662 · 953296662 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
SPFPL DU DR JEREMY DANAN
fr_insee
953296662
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-06-12
fr_insee
25 RUE de Lausanne, 67000 Strasbourg
fr_insee
64.30Z
fr_insee
€1,020
fr_insee

Companies at this address

29 total
ACASA - ASSOCIATION POUR LE CREDIT ET L'ASSURANCE SOLIDAIRES ACCOMPAGNESactiveAGATHE JOSEPHINE BAUMANNactiveASSOCIATION POUR LA FONDATION CRESUS D INITIATIVE ECONOMIQUE ET SOCIALESactiveBERENICE RACINEdissolvedCAB DRS SCHNEIDER PHILIPPE & LAZARUS PactiveCRESUS ALSACE DU NORDactiveCRESUS INITIATIVES SOLIDAIRESdissolvedEVELYNE GASTdissolvedFEDERATION FRANCAISE DES ASS CRESUSactiveHOLDING JESH.HactiveILLIOSactiveILLIOS INGENIERIEdissolvedJEAN CHRISTOPHE HAUTHactiveJEREMY DANANactiveKALEIDOSCOOP IMMOBILIEREdissolvedLOCUSEMactiveOFFICE DEPOSITAIRE DES INFORMATIONS SUR LES CREDITS - ODICdissolvedOLIVIER NAOUNactivePERSPECTIVES HABITATdissolvedPIERRE LAZARUSactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
SCM BERGOPRE OPHTALMOLOGIEShared officer / director · 7 share thisJCHEGShared officer / director · 7 share thisSCM DU COPFShared officer / director · 7 share thisSELARL DU DR JEREMY DANANShared officer / director · 7 share this3DNShared officer / director · 7 share thisHOLDING JDShared 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

1 people
NameRoleFromSource
Jérémy DANANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DU DR JEREMY DANAN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100