DOSSIERS / GROUPE DENTAIRE DE LA PLAINE MONCEAU
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Company dossier

GROUPE DENTAIRE DE LA PLAINE MONCEAU

FRANCE · COMPANY · INCORPORATED 1991-05-24
KYBE ID: FR-381925361 · 381925361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE DENTAIRE DE LA PLAINE MONCEAU
fr_insee
381925361
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-05-24
fr_insee
159 BD MALESHERBES, 75017 PARIS
fr_insee
82.19Z
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1
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€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BERTRAND (officer) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERTRAND (officer) matches PEP Michel Bertrand — Q66500358. 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