DOSSIERS / CABINET D ORTHODONTIE DRS ROBERT ET MATERN SCM
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Company dossier

CABINET D ORTHODONTIE DRS ROBERT ET MATERN SCM

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507456846 · 507456846 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CABINET D ORTHODONTIE DRS ROBERT ET MATERN SCM
fr_insee
507456846
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-06
fr_insee
4 RUE DE LA BOUCHERIE, 67120 MOLSHEIM
fr_insee
82.11Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER MATERNAdministrateur—France registry
VINCENT ROBERTAdministrateur—France registry
CABINET D'ORTHODONTIE VINCENT ROBERTDirigeant—France registry
CABINET D'ORTHODONTIE DU DOCTEUR OLIVIER MATERNMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET D ORTHODONTIE VINCENT ROBERT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100