DOSSIERS / ORTHODONTIE DU LITTORAL DR SUBRA-NOUGUIER-DR FARMAKIS
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ORTHODONTIE DU LITTORAL DR SUBRA-NOUGUIER-DR FARMAKIS

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489727511 · 489727511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ORTHODONTIE DU LITTORAL DR SUBRA-NOUGUIER-DR FARMAKIS
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489727511
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dissolved
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Professional LLC (SELARL)
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2006-05-09
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132 AV DE PALAVAS, 34070 MONTPELLIER
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86.23Z
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3
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€160,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ANCRAGEShared officer / director · 4 share thisSUBRA-NOUGUIERShared officer / director · 4 share thisPHOENIXShared officer / director · 4 share thisNEW TITLE ENTERPRISES LTDShared officer / director · 8 share thisGLOBALOPS LIMITEDShared officer / director · 8 share thisKALAShared officer / director · 8 share thisAPHRODITE TELECOM RESEARCH LIMITEDShared officer / director · 8 share thisTELCO WORLDWIDE RESEARCH LIMITEDShared officer / director · 8 share thisI.E.F CONSULTING SERVICES LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DELPHINE ANNE SUBRAPrésident—France registry
IOANNIS FARMAKISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100