DOSSIERS / AXEL DENTAIRE
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Company dossier

AXEL DENTAIRE

FRANCE · COMPANY · INCORPORATED 1997-05-26
KYBE ID: FR-412221541 · 412221541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXEL DENTAIRE
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412221541
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dissolved
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Limited liability company (SARL)
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1997-05-26
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10 RUE Parmentier, 93100 Montreuil
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32.50A
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10
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€1,444,191
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE HAGGIAGPrésident—France registry
DAVID LevyPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Levy (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100