DOSSIERS / DENTAIRE DE CAPEYRON
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Company dossier

DENTAIRE DE CAPEYRON

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-304787542 · 304787542 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENTAIRE DE CAPEYRON
fr_insee
304787542
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-24
fr_insee
5 PL JEAN JAURES, 33700 MERIGNAC
fr_insee
82.19Z
fr_insee
6
fr_insee
€62,504
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER RECHERCHE INFORMATIQUEdissolvedCABINET DU DOCTEUR CARBALLOdissolvedclementine jennifer BalloyactiveDOCTEUR GREMONT VERDIER PERRINEactiveJEAN LOUIS DESSALLEdissolvedMARIA ZABALLOS ALONSOdissolvedMATHILDA MARIE HELOUdissolvedMICHEL GUY CLEDESdissolvedMICHEL NICOLAS TSOUTSISdissolvedMirentxu CARRICABURUactive[ND]dissolvedPERRINE JULIE GREMONTactiveRAPHAEL CLEDESdissolvedSCI CLINIQUE DENTAIRE DE CAPEYRONdissolvedSCI DESDAMdissolvedSébastien Daniel Marie MAYSONNAVEactiveSELARL DOCTEUR CLEDESactiveSELARL DU DOCTEUR CARRICABURUdissolvedSPFPL ELIBMA DENTALdissolvedTHOMAS CARBALLOactive

+1 more

People with significant control

8 people
NameRoleFromSource
CABINET DU DOCTEUR CARBALLODirigeant—France registry
DOCTEUR GREMONT VERDIER PERRINEDirigeant—France registry
SELARL DOCTEUR CLEDESDirigeant—France registry
SELARL DU DOCTEUR CARRICABURUDirigeant—France registry
MIRENTXU CARRICABURUPrésident—France registry
PERRINE GREMONTPrésident—France registry
RAPHAEL CLEDESPrésident—France registry
THOMAS CHARLES CARBALLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLINIQUE DENTAIRE DE CAPEYRON · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100