DOSSIERS / SEL DR DUMAS-CUVEREAUX - CHIRURGIENS-DENTISTES
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Company dossier

SEL DR DUMAS-CUVEREAUX - CHIRURGIENS-DENTISTES

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-493648471 · 493648471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEL DR DUMAS-CUVEREAUX - CHIRURGIENS-DENTISTES
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493648471
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dissolved
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Professional LLC (SELARL)
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2007-01-08
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15 RUE DE L'HOTEL DES POSTES, 06000 NICE
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86.23Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CTIM HOTEL DES POSTES 15activeDANIEL TRAMALONIdissolvedDES CHATEAUXdissolvedDOCTEUR CUVEREAUX CHIRURGIENS DENTISTESdissolvedEMILIE NGUYENactiveGILBERT GARDESdissolvedGISELE MERIGUETdissolvedHOTEL DES POSTESactiveLA PTITE FAMILLEdissolvedMARIE-PIERRE CHARAZACdissolvedMARINE LE LOUARNactiveMAX CHARASSEdissolvedMICHEL GASTON HEBERTdissolvedMICHEL PAUL PIERRE HEBERTactive[ND]active[ND]activeOLIVIER CUVEREAUXactivePERMITdissolvedSCI L'AVENIRdissolvedSERGE FRANCIS ALAIN DOUBLETdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANNETTE JANE DUMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100