DOSSIERS / CABINET DE CHIRURGIE DENTAIRE DU DOCTEUR SADEK BELARBI
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Company dossier

CABINET DE CHIRURGIE DENTAIRE DU DOCTEUR SADEK BELARBI

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479259350 · 479259350 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET DE CHIRURGIE DENTAIRE DU DOCTEUR SADEK BELARBI
fr_insee
479259350
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-10-26
fr_insee
CENTRE COMMERCIAL PORT SUD, 91650 BREUILLET
fr_insee
86.23Z
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALLO PIZZA TOURYdissolvedANNE CLAUDE NICOLE MARQUISdissolvedAUDE CHARDONdissolvedAUTRE FLEUR AUTRE CHOSEdissolvedCABINET DE CHIRURGIE DENTAIRE DU DOCTEUR JEAN-FRANCOIS TARANTOdissolvedCAROLE VERRIERdissolvedCEZEMBREdissolvedCHRISTELLE ALINE MARIE-FRANCE GARGADENNECactiveERIC MAURICE ROLLAND HISLERactiveFERNANDE MARTINEZactiveFRANCOIS ALEXANDRE POUILLOTdissolvedGERARD GUELLEactiveHADHOUM ZAIEDdissolvedIMMOBILIERE DES 3 VALLEESdissolvedJAQUELINE NAVETdissolvedJEAN-FRANCOIS MATHIEU TARANTOactiveL AVENTUREdissolvedLBMdissolvedMICHELE FOUCHARDdissolvedMORAVIAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
SADEK BELARBIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DENTAIRE BELARBI CASSIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100