DOSSIERS / SOCIETE CIVILE FELIX FAURE DENTAIRE
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Company dossier

SOCIETE CIVILE FELIX FAURE DENTAIRE

FRANCE · COMPANY · INCORPORATED 1988-02-22
KYBE ID: FR-343937355 · 343937355 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE FELIX FAURE DENTAIRE
fr_insee
343937355
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-02-22
fr_insee
133 AV FELIX FAURE, 75015 PARIS
fr_insee
86.23Z
fr_insee
3
fr_insee
€457
fr_insee

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

133FFdissolvedAline HongactiveAnna Mathilde Astrid Marie BillonactiveANNA WOJDYSLAWSKAdissolvedANTOINE BOUTROSdissolvedAntoine Thibault Damien SamainactiveARTHUR SCHMIDERactiveBetty CHAN YU JIMactiveCABINET DENTAIRE MERATdissolvedCABINET DENTAIRE TOUCHARDactiveCEDRIC VERRAESactiveCHARLES HAGGAIactiveCHARLOTTE MONFRONTdissolvedCHRISTIAN TOURNOISdissolvedCUCINATO & COdissolvedD & D FINANCESactiveDIDIER DUFOURdissolvedEURL JMPROdissolvedFLORENCE DE JUGE DE LAFERRIEREactiveFRANCOIS PREVOSTactive

+59 more

Connections

11 links
Shared operator — likely the same administrator
CABINET DENTAIRE TOUCHARDShared officer / director · 4 share thisSCI FLORIANShared officer / director · 4 share thisSCI LES LONGERESShared officer / director · 4 share thisFLOROLIEShared officer / director · 9 share thisSCI NIBOR TAREMShared officer / director · 9 share thisSCALA PLUS CONSEIL ET FORMATIONShared officer / director · 9 share thisSARL NIBORShared officer / director · 9 share thisSOCIETE CIVILE THE FLECKE ' SShared officer / director · 9 share thisSCI APOLLINEShared officer / director · 9 share thisSCI NIKIASShared officer / director · 9 share thisCABINET DENTAIRE MERATShared officer / director · 9 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

2 people
NameRoleFromSource
⚠ PASCAL TouchardPrésident—France registry
PHILIPPE MeratPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Touchard (officer) matches PEP Pascal Touchard — Q66499573. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100