DOSSIERS / CABINET D'ORTHODONTIE DU DOCTEUR VALERIE MARI
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CABINET D'ORTHODONTIE DU DOCTEUR VALERIE MARI

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: 894500PPOACU3PTBP391 · 842905549 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET D'ORTHODONTIE DU DOCTEUR VALERIE MARI
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842905549
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dissolved
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Professional LLC (SELARL)
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2018-10-08
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30 RUE DE LATTRE DE TASSIGNY, 67300 SCHILTIGHEIM
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86.23Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACFIN PARTNERS FRANCE - STRASBOURGactiveADASTRAdissolvedALESYAdissolvedAREADdissolvedBENJAMIN FEUERSTEINactiveCLARA BORIESactiveCLEMENT JULIEN ANTOINE BOULLUactiveCRFdissolvedCRF 2 0dissolvedDJANGOdissolvedELSA SCHNEIDERactiveETABLISSEMENTS J. PREISSdissolvedFOUZIA REZAIGUIAactiveHOLDING DU LYSdissolvedHUMAN KNOWLEDGEdissolvedINDIVISION LEWI LEWI PROSTactiveISTAS - GROUPE TEMPUSFORMATIONSdissolvedLEA ZOE CHRISTINE KRUGELLactiveLEO GRUNENWALDactiveLISA AH-HONEactive

+12 more

People with significant control

1 people
NameRoleFromSource
VALERIE MARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100