DOSSIERS / CABINET MEDICAL DOCTEUR RICHARD MAHANNA
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Company dossier

CABINET MEDICAL DOCTEUR RICHARD MAHANNA

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982176836 · 982176836 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET MEDICAL DOCTEUR RICHARD MAHANNA
fr_insee
982176836
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2023-12-29
fr_insee
12 RUE des Chauffours, 95000 Cergy
fr_insee
86.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

ACY CONSTRUCTIONdissolvedADOQdissolvedADVENSUS FRANCEdissolvedAEGLE SARLdissolvedAFH TRANSPORTSdissolvedAGENCE A.K FORMATIONdissolvedAG REKORDSdissolvedAJK AUTOactiveAK RENOVATIONdissolvedAlexis Manu Mickael VILLEGASactiveALIKAR TECHNOLOGYactiveALPHALINEdissolvedALTMAR GROUPdissolvedART DECOactiveASCDMactiveASR - ASSISTANCE SAUVETAGE RECHERCHE DU VAL-D'OISEactiveATPdissolvedATP SERVICESdissolvedA TRADINGdissolvedATTRAPE TA FORMATIONactive

+215 more

People with significant control

1 people
NameRoleFromSource
Richard MahannaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100