DOSSIERS / DOCTEUR JEREMY PLASSARD
← SearchExport PDF
Company dossier

DOCTEUR JEREMY PLASSARD

FRANCE · COMPANY · INCORPORATED 2023-10-22
KYBE ID: FR-980771786 · 980771786 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOCTEUR JEREMY PLASSARD
fr_insee
980771786
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-10-22
fr_insee
4 RUE Lounes Matoub, 21000 Dijon
fr_insee
86.22B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALAIN PIERRE UGO CLAIREMIDIactiveANNE MENGINactiveAR VALMYactiveASS DES MEDECINS ANESTHESISTES REANIMATEURS DE VALMYactiveAURELIE BOUVIERactiveB2AMdissolvedBAPTISTE PIERRE FRANCOIS ANDRE BONNOT-FAUVERNIERactiveBRICE VIARDactiveCABINET D'ANESTHESIE DIJON-BOURGOGNEactiveCATHERINE LOUSTALOTactiveCYLA +dissolvedCYLAMAXactiveDAMIEN CHAMBADEactiveDENIS TENENBAUMactiveDOCTEUR ANIS MISSAOUIactiveDOCTEUR ANNE COMBESactiveDOCTEUR ANNE MENGINdissolvedDOCTEUR ANTOINE SANCHEZactiveDOCTEUR BENJAMIN DEROOactiveDOCTEUR BRICE VIARDdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
Jérémy PLASSARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURA ET JEREMY PLASSARD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100