DOSSIERS / SCM CABINET DENTAIRE DES FORGES
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SCM CABINET DENTAIRE DES FORGES

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-414983239 · 414983239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCM CABINET DENTAIRE DES FORGES
fr_insee
414983239
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-31
fr_insee
10 RUE DE MARSEILLE, 90000 BELFORT
fr_insee
66.19A
fr_insee
1
fr_insee
€1,006
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DES FORGESShared officer / director · 3 share thisJORDANShared officer / director · 3 share thisCABINET DU DOCTEUR GREBOVALShared officer / director · 5 share thisJULIE COIFFUREShared officer / director · 5 share thisSPFPL GREBOVALShared officer / director · 5 share thisLES PAS DE CHATSShared officer / director · 9 share this57 FOSSE DES TANNEURSShared officer / director · 9 share thisSCI ST-NICOLASShared officer / director · 9 share thisSCI MEYER-GREBOVALShared officer / director · 9 share thisCABINET DU DOCTEUR MEYERShared officer / director · 9 share thisLES CHEVALIERESShared officer / director · 9 share thisCA-WOODOO2Shared officer / director · 9 share thisCA-PURPLE 2Shared 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

6 people
NameRoleFromSource
CABINET DU DOCTEUR GREBOVALDirigeant—France registry
CABINET DU DOCTEUR MEYERDirigeant—France registry
JORDANMembre du directoire—France registry
JEAN-FREDERIC MEYERPrésident—France registry
MATHIEU JORDANPrésident—France registry
STEPHANIE GREBOVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100