DOSSIERS / SCP CHIRURGIEN DENTISTE PHILIPPE DUBROC
← SearchExport PDF
Company dossier

SCP CHIRURGIEN DENTISTE PHILIPPE DUBROC

FRANCE · COMPANY · INCORPORATED 2002-07-24
KYBE ID: FR-442854360 · 442854360 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCP CHIRURGIEN DENTISTE PHILIPPE DUBROC
fr_insee
442854360
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-07-24
fr_insee
2018-01-17
fr_insee
222 RUE DE L ABBAYE, 62110 HENIN-BEAUMONT
fr_insee
86.23Z
fr_insee
€177,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL DUBROCAdministrateurFrance registry
VINCENT PHILIPPEDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT PHILIPPE (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT PHILIPPE (officer) matches PEP Philippe Vincent — Q66501053. 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

Insolvency timeline

1 events
Dissolved / struck off