DOSSIERS / CABINET DU DOCTEUR JB GROSS
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Company dossier

CABINET DU DOCTEUR JB GROSS

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983160920 · 983160920 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CABINET DU DOCTEUR JB GROSS
fr_insee
983160920
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-01-22
fr_insee
1 RUE de Sarre, 57070 Metz
fr_insee
86.22B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

4MdissolvedAB AUDITactiveALVIE IMMOactiveALVIE SANTEactiveAMANDINE DUFOURactiveANY INVESTactiveAVAdissolvedAVA CONSULTINGdissolvedBD2activeBENEDIC DEVELOPPEMENTdissolvedBENEDIC THIONVILLEdissolvedBERTRAND GILLES MARIE GAVANIERactiveBSH METZdissolvedCABINET BENEDICactiveCABINET BLASER ET SCHOTT ARCHITECTES ADMINISTRATIONdissolvedCENTRE CARDIOVASCULAIRE MOSELLANactiveCHRISTOPHE CHARLES BERNARD HENRI MINETTIactiveCICAPERFdissolvedCITADELLE FINANCESactiveCMC CHAPES MIROIR CONCEPTSdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
Jean-Baptiste GROSSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Jean-Baptiste GROSS (officer) matches PEP Jean-Baptiste Gros — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100