DOSSIERS / CABINET DENTAIRE DES CHENES D'OR
← SearchExport PDF
Company dossier

CABINET DENTAIRE DES CHENES D'OR

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-451768634 · 451768634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET DENTAIRE DES CHENES D'OR
fr_insee
451768634
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-23
fr_insee
61 BD NATIONAL, 92250 LA GARENNE-COLOMBES
fr_insee
66.19A
fr_insee
3
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACHdissolvedALI CHALADIactiveAPPT ERMONTactiveARENA CAPITALactiveARIASY M'CHANGAMAdissolvedAVELINE CHENGdissolvedAVELINE COMPANYdissolvedAxel VERVERT--RIGAactiveBOULOUIRD SCI 1dissolvedBOULOUIRD SCI 2dissolvedCARRERES CONSULTANTdissolvedCELIA CARMARANSactiveCERCLE 8 HOLDINGactiveCHEN ZHANGactiveChristina RAKOTOARIVONYdissolvedCHRISTOPHER EL KHOURYdissolvedCONSEIL INGENIERIE SYSTEMES ASSISTANCEdissolvedCORINNE SILLYdissolvedDANIELE LEPRETREdissolvedE R I SERVICESdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
FREDERIC LORANGDirecteur—France registry
FREDERIC MARTIAL JAPHETDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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