DOSSIERS / IDE OPERA - LES DENTISTES ASSOCIES
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IDE OPERA - LES DENTISTES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500035605 · 500035605 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDE OPERA - LES DENTISTES ASSOCIES
fr_insee
500035605
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-09-19
fr_insee
23 BD DES CAPUCINES, 75002 PARIS
fr_insee
86.23Z
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV 21dissolvedBOICHE ENTREPRISESdissolvedCHEF ZHANG QIANGdissolvedCHENEactiveCHOdissolvedCHRISTINE RUATactiveCLAUDE AMEDE ANDRE MINELactiveCLEMENT THIERRY ANTONIN PEREactiveCOLETTE HOUEMAVOdissolvedELODIE ANNE HUBERactiveEUROPEEN PUBLISHERS COMPANYactiveFRANCOIS MOCCAFICOdissolvedGHIZLEN MEKARBECHactiveGILLES VEUILLOTactiveHETREactiveHH DEVELOPPEMENTdissolvedIMMOBILIERE DE LA BASSE SEINEdissolvedINFORMATIQUE CONSEILS SYSTEMESdissolvedJEAN-DIDIER MICHEL GUILLOTdissolvedJEAN VLADIMIR BALANdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DANIEL ITTAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100