DOSSIERS / CABINET DENTAIRE COSTA-KALAANI-MELCHIO
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CABINET DENTAIRE COSTA-KALAANI-MELCHIO

FRANCE · COMPANY · INCORPORATED 1986-04-28
KYBE ID: FR-337513360 · 337513360 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE COSTA-KALAANI-MELCHIO
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337513360
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dissolved
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Civil company
fr_insee
1986-04-28
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9 RUE RACINE, 30900 NIMES
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82.19Z
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€1,524
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Companies at this address

35 total
AURORE VEZIANactiveCABINET MEDICAL DE LA MAISON CARREEactiveCABINET MEDICAL PLURI-PROFESSIONNEL DE LA MAISON CARREEactiveCORNELIA NEUBERGERactiveCOSTA MELCHIOdissolvedDAVID COSTAactiveDELPHINE COSTAactiveDOC MARES PSYdissolvedFANNY CATHERINE MARIE MELCHIOactiveGTYactiveINTERIEUR GANACHEactiveJACQUES ARNOULTdissolvedJEAN COEURdissolvedJEAN-LOUIS MAURICE COMMEINHESdissolvedkhalid adabactiveLEONARD VEZIAN CURAT AVOCATSdissolvedLOLA MARIE GANOZZIactiveLUCIE HELENE BARTHODactiveL&VdissolvedMARIE OLLIERdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
SC MELCHIOShared officer / director · 4 share thisSCI COKAShared officer / director · 4 share thisCOSTA MELCHIOShared officer / director · 4 share thisUBACShared officer / director · 5 share thisCABINET MEDICAL PLURI-PROFESSIONNEL DE LA MAISON CARREEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PHILIPPE JEAN SAID KALAANIDirigeant—France registry
DELPHINE ELODIE COSTAPrésident—France registry
FANNY CATHERINE MARIE MELCHIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100