DOSSIERS / CABINET DENTAIRE DU PONTEIL
← SearchExport PDF
Company dossier

CABINET DENTAIRE DU PONTEIL

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-343078440 · 343078440 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET DENTAIRE DU PONTEIL
fr_insee
343078440
fr_insee
active
fr_insee
Civil company
fr_insee
2000-01-04
fr_insee
8 PL DU POSTILLON, 63500 ISSOIRE
fr_insee
82.19Z
fr_insee
6
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY CAVARDdissolvedCECILE BATUTdissolvedDOCTEUR AMANDINE FOLINIactiveDOMINIQUE POYETdissolvedEMELINE FALCIMAGNEactiveETIENNE ZUBERdissolvedFOLINI BENJAMINactiveFRANCOIS MARIE DUTOURdissolvedGeneviève GESNESTactiveGUILLAUME RAYMOND DUPUYdissolvedJULIETTE COURTINEactiveMAUD ALICE VERGEactive[ND]active[ND]activeNICOLAS POQUETactivePIERRE-BENOIT ROCHEactiveSCM LAENNECdissolvedSELARL DU DOCTEUR MAUD VERGEactiveSELARL DU DOCTEUR PIERRE-BENOIT ROCHEdissolvedSELARL DUPUY GUILLAUMEdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
SELARL DU DOCTEUR MAUD VERGEMembre du directoire—France registry
SELARL DU DOCTEUR PIERRE-BENOÎT ROCHEMembre du directoire—France registry
SELARL DUPUY GUILLAUMEMembre du directoire—France registry
GUILLAUME DUPUYPrésident—France registry
MAUD VERGEPrésident—France registry
PIERRE-BENOIT ROCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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