DOSSIERS / LABO DE PROTHESE DENTAIRE DENYS ANDRE
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Company dossier

LABO DE PROTHESE DENTAIRE DENYS ANDRE

FRANCE · COMPANY · INCORPORATED 2002-01-31
KYBE ID: FR-440803625 · 440803625 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
LABO DE PROTHESE DENTAIRE DENYS ANDRE
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440803625
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dissolved
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Simplified joint-stock company (SAS)
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2002-01-31
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47 BD SAINT LOUIS, 43000 LE PUY-EN-VELAY
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32.50A
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10
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€37,000
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People with significant control

2 people
NameRoleFromSource
DENYS ANDREPrésident du conseil d'administration—France registry
DENYS GEORGES ANDREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENYS ANDRE (officer) matches PEP André Denys — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENYS ANDRE (officer) matches PEP André Denys — member of the Flemish Parliament, Belgium. 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