DOSSIERS / SELARL CABINET AZUR DENTAIRE
← SearchExport PDF
Company dossier

SELARL CABINET AZUR DENTAIRE

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: 9695000DDORQ169IVM16 · 914722186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL CABINET AZUR DENTAIRE
gleif
914722186
gleif
dissolved
gleif
Professional LLC (SELARL)
gleif
2022-06-20
gleif
7 AV DE LA REPUBLIQUE, 06300 NICE
gleif
86.23Z
gleif
3
gleif
€2,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DAVID ALLOUCHEPrésident—France registry
FAOUZI BOUSSAIDPrésident—France registry
Garance Marie Céline Madeleine BOËLLEPrésident—France registry
NICOLAS CHARLES ALLOUCHEPrésident—France registry
Samy Mathieu JEBNOUNPrésident—France registry
THOMAS JULIEN NOEL VAIARELLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100