DOSSIERS / AVENIR ODONTOLOGIQUE
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Company dossier

AVENIR ODONTOLOGIQUE

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487843716 · 487843716 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AVENIR ODONTOLOGIQUE
fr_insee
487843716
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-06
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19 AV DES COLONNES, 69500 BRON
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47.74Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL FAUREPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PAUL FAURE (officer) matches PEP Paul Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100