DOSSIERS / DENTISTES DES CHARTREUX
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DENTISTES DES CHARTREUX

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: 969500N5PIIWFD8CUI61 · 907844021 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DENTISTES DES CHARTREUX
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907844021
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dissolved
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Professional LLC (SELARL)
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2021-12-03
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208 AV DES CHARTREUX, 13004 MARSEILLE
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86.23Z
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6
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€1,000
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People with significant control

2 people
NameRoleFromSource
DAVID HALIMIPrésident—France registry
NATHAN HALIMIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100