DOSSIERS / D.G. PROTHESES DENTAIRES
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D.G. PROTHESES DENTAIRES

FRANCE · COMPANY · INCORPORATED 1985-04-06
KYBE ID: FR-332249515 · 332249515 · 3 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
D.G. PROTHESES DENTAIRES
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332249515
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dissolved
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Limited liability company (SARL)
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1985-04-06
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12 RUE HENRI BECQUEREL, 66750 SAINT-CYPRIEN
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32.50A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS MONTEILPrésidentFrance registry
ALEXIS STEPHANE MONTEILPrésidentFrance registry
ASTRID MARIE FELIX ZARAPrésidentFrance registry
ASTRID ZARAPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Offshore-leaks nexus
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire