DOSSIERS / DENTAL 2 A
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DENTAL 2 A

FRANCE · COMPANY · INCORPORATED 2005-09-02
KYBE ID: FR-483932273 · 483932273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENTAL 2 A
fr_insee
483932273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-02
fr_insee
56 RUE SCHNETZ, 61100 FLERS
fr_insee
32.50A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
56 RUE SCHNETZdissolvedANTOINE FRANCOIS JEAN HALOCHEactiveCATHERINE DENIS AZEMAdissolvedCHARLENE ALINE CELINE BORDELETdissolvedCharlotte DELACOURactiveDANIEL CATTANTdissolvedEMILIE CHANTAL MICHELE JARRYactiveFLORIAN MICHEL GANDAISactiveGUERIN FOURNITURES DENTAIRESdissolvedJACQUES PIERRE RAYMOND ANDUZEdissolvedJEAN-FRANCOIS PHILIPPE PAUL COLETTEactiveKAZdissolvedNICOLAS PHILIPPE YVAN HOULETTEactiveSCI BAN 51dissolvedSCI VIRGINIA HENDERSONdissolvedSCM COLETTE-DUHAMELETdissolvedSCP D'INFIRMIERES ROBLIN - JARRYdissolvedSCP HALOCHE HOULETTE GANDAISdissolvedSYLVIE GAUDINactive

People with significant control

2 people
NameRoleFromSource
JEROME AUVRAYDirecteur—France registry
JEROME GERARD JOSSELIN AUVRAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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