DOSSIERS / GM ANESTHESIE
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Company dossier

GM ANESTHESIE

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984231852 · 984231852 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GM ANESTHESIE
fr_insee
984231852
fr_insee
active
fr_insee
Civil company
fr_insee
2024-02-14
fr_insee
48 RUE d'Alsace Lorraine, 94100 Saint-Maur-des-Fossés
fr_insee
66.19A
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANTOINE NAZIM GARINactiveASU GROUPE TVA GASTONactiveCABINET DR GUEGAN & DR EWALDdissolvedCatly Rosalie LEANDREactiveCLAIRE RULLactiveCLAUDIA BALTAZAR PALLARESactiveCLINIQUE MEDICO CHIRUR GASTON METIVETdissolvedDAUCE P BEZIERES A MEDECIN A6dissolvedDIANA ALEXANDRA ASTUDILLO TORRESactiveDOMINIQUE BENATREactiveDOMINIQUE BRAGEdissolvedDR ABANKWA ALEXANDERdissolvedDR. RABAH HADOURactiveDRS BRAGE D ET TOS JPactiveDRS DARMON LEBRUN ET DENES YVESdissolvedEMAD ERIC ZAHIRALDLENactiveGASTONdissolvedGAUTHIER LUC SIMON RAYNALactiveHERVE CANTEGRELdissolvedHOFF DENES BERR MATTEI DARMON LEBRUNactive

+43 more

People with significant control

5 people
NameRoleFromSource
Achraf BOUTROSDirecteur—France registry
Ahmed Amir BEN SAIDMembre du directoire—France registry
Joanna Marie Anne Alix DURANDMembre du directoire—France registry
Khalil STANOMMembre du directoire—France registry
Luiza-Maria LAZARMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100