DOSSIERS / ASS DENTAIRE DU VAL DE MARNE LUCAS-NIEL
← SearchExport PDF
Company dossier

ASS DENTAIRE DU VAL DE MARNE LUCAS-NIEL

FRANCE · COMPANY · INCORPORATED 1997-09-09
KYBE ID: FR-413659004 · 413659004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASS DENTAIRE DU VAL DE MARNE LUCAS-NIEL
fr_insee
413659004
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-09-09
fr_insee
2022-01-14
fr_insee
11 AV DU VAL DE FONTENAY, 94120 FONTENAY-SOUS-BOIS
fr_insee
82.19Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BENEDICTE VANTHOMMEactiveCHRISTIAN BIANCHIdissolvedCYYCLEdissolvedDATA FOR ETHICactiveDELPHINE ISABELLE NIDAMdissolvedDOMINIQUE TURBIDEactiveELLIAMdissolvedFRANCOIS PEBRETdissolvedIMMO DU VALdissolvedLONGUE VIEactiveMARIE-CLAIRE BOUYGUESdissolved[ND]activePARNASSA BUSSYactivePARNASSA EMOUNAactivePARNASSA HOLDINGdissolvedPIERRE LAURENT MICHEL NIZETactiveRS CONSULTINGdissolvedSCI GROUPE MEDICAL ET DENTAIRE DU VALdissolvedSCI NESSdissolvedSCI PARNASSA VULAINESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LUCASAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off