DOSSIERS / ASS DENTAIRE LECOURBE CROIX NIVERT
← SearchExport PDF
Company dossier

ASS DENTAIRE LECOURBE CROIX NIVERT

FRANCE · COMPANY · INCORPORATED 2002-12-03
KYBE ID: FR-444335103 · 444335103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASS DENTAIRE LECOURBE CROIX NIVERT
fr_insee
444335103
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-03
fr_insee
204 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
82.19Z
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS GRAAF OLIVIER VIELLARDdissolvedASSOCIATION MILLY LE CLERCactiveBE-ART DANCE COMPAGNIEactiveBENOIT LECHARPENTIERactiveBEN&THIB'S 4LactiveCELINE ROGERdissolvedCESAR AUGUSTO PIMENTEL MIRANDAactiveCHANOINESSES SAINT AUGUSTINactiveCHARBEL FARID ABI AZARactiveCHRISTINE SENECALdissolvedCLAUDE CHALHOUBdissolvedCO EFFICIENTdissolvedCOMETE 22activeCRITIQUE DE LA RAISON EUROPEENNEactiveEMMA CHANUSSOTdissolvedFRANCOISE DRILLEactiveFRANCOISE MAITREdissolvedFRANCOIS PERIERdissolvedFREDERIQUE GUERMONTactiveFRENCH PAYROLL EXPERTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
EDOUARD DURUPTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100