DOSSIERS / CONSORTIUM DES LABORATOIRES DENTAIRES
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Partnership dossier

CONSORTIUM DES LABORATOIRES DENTAIRES

FRANCE · PARTNERSHIP · INCORPORATED 2002-02-08
KYBE ID: FR-306446055 · 306446055 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONSORTIUM DES LABORATOIRES DENTAIRES
fr_insee
306446055
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2002-02-08
fr_insee
89 RUE DES ARTILLEURS, 49100 ANGERS
fr_insee
46.69C
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

54 people
NameRoleFromSource
ADAMANTEDirigeant—France registry
ALLIANCE LABORATOIRE DE PROTHESES DENTAIRESDirigeant—France registry
ARMADENTDirigeant—France registry
A R VDirigeant—France registry
B.G.M.Dirigeant—France registry
CASTEL-DENTSDirigeant—France registry
C.F.L. CREATION DENTAIREDirigeant—France registry
CREATEUR DE SOURIRES LABORATOIRE DENTAIREDirigeant—France registry
DENTAIR'CONCEPTDirigeant—France registry
DENTAL CONCEPT MEDITERRANEEDirigeant—France registry
DENTAL IROISE - MICHEL LE GOFFDirigeant—France registry
ERIC SCHMITTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC SCHMITT (officer) matches PEP Eric Schmitt — member of the State Senate of Missouri, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC SCHMITT (officer) matches PEP Eric Schmitt — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100