DOSSIERS / DENTAL7PARIS
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DENTAL7PARIS

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-452047129 · 452047129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENTAL7PARIS
fr_insee
452047129
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-12
fr_insee
59 AV DE LA BOURDONNAIS, 75007 PARIS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
59 BOURDONNAISdissolvedA2BdissolvedAMAURY THIBAUT DE MENONVILLEdissolvedASSOCIATION MARIE DE NAZARETHdissolvedASTON FINANCESdissolvedBERNADETTE JANINdissolvedCC RETAIL CONSULTINGactiveCELINE DAULMERIEdissolvedCOMBLOUX 1380dissolvedDAMIEN PIERRE LUIGGI DURANDdissolvedDE SAINT INNOCENT D ORLIEdissolvedDOMUTIVactiveELEMATdissolvedELIANE DE WIGNACOURTdissolvedERIC TURSCHWELLactiveGARY FINELLEactiveGERALDINE BARONactiveGILBERT SERFATYdissolvedJULIEN FABREactiveKOBALTdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
SELARL CLOFIDirigeant—France registry
SELARL GARFIDirigeant—France registry
CLAUDE FinellePrésident—France registry
LINDA JaouiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100