DOSSIERS / DENTAL INVEST
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DENTAL INVEST

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: 969500WJ4V9T8HHSKB46 · 810371757 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENTAL INVEST
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810371757
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dissolved
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Real-estate civil company (SCI)
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2015-03-23
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178 RUE DE LA BELLE CROIX, 45160 OLIVET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL RIBEDirecteur—France registry
SELARL LIONEL RIBEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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