DOSSIERS / DENTAL & CO
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Company dossier

DENTAL & CO

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503723140 · 503723140 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2FinancialsSources

Key facts

dissolved
DENTAL & CO
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503723140
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dissolved
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Limited liability company (SARL)
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2008-04-17
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6 PL MAURICE DE FONTENAY, 6-8, 75012 PARIS
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32.50A
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1
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
BABS AND COShared officer / director · 2 share thisSCI COROSAYAShared registered address · 4 share thisALIEN SARLShared registered address · 4 share thisJARDIN D'EDENShared registered address · 4 share thisSOMAShared officer / director · 9 share thisLIEFRANCShared officer / director · 9 share thisIMPACT 24Shared officer / director · 9 share thisVICARIShared officer / director · 9 share thisSCI NCO INVESTISSEMENTSShared officer / director · 9 share thisSCPT SOC CORSE PROVENCE TRANSPShared officer / director · 9 share thisMISYPIShared officer / director · 9 share thisSCI DU 10 RUE DE MAUBEUGEShared officer / director · 9 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
⚠ MAX COHENPrésident—France registry
MAX DAVID COHENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MAX COHEN (officer) matches PEP Max Cohen — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

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

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2021€84,241€3,912€83,777—
2020€85,643€9,097€85,006—
2019€88,240€-6,570€63,398—
2018€126,944€-2,324€79,752—
2017€143,819€4,216€79,938—
From official financial statements filed with the registry.