DOSSIERS / L'OCTOGONE DENTAIRE
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Company dossier

L'OCTOGONE DENTAIRE

FRANCE · COMPANY · INCORPORATED 2009-03-02
KYBE ID: FR-510817026 · 510817026 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'OCTOGONE DENTAIRE
fr_insee
510817026
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-03-02
fr_insee
250 BD MARTYRS RESISTANCE, L'OCTOGONE, 83300 DRAGUIGNAN
fr_insee
86.23Z
fr_insee
6
fr_insee
€480,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASTRIDE GROSHEITSCHdissolvedBERNARD BAUTEactiveCHRISTIAN EUGENE PETITactiveELODIE RAYNAUDactiveFABIENNE CLEMENTIdissolvedJACQUES GERMANdissolvedJEAN FRANCOIS DE MASSIACdissolvedJOHN STREETactiveMAXIME CHRISTOPHE GUEITactiveNICOLE CIAVALDINactivePATRICK D ANDREAactiveSABRINA CAROLINE COMBAULTactiveSCI LE SCORPIONdissolvedSCI LES DAUPHINSdissolvedSCM GUILLAUME B ET GERMAIN JdissolvedSCM ORTHOPSYdissolvedSCM ORUSdissolvedSELARL BIEN NAITREactiveSOCIETE CIVILE PROFESSIONNELLE DR MICHEL LOUBIEREdissolvedSTEPHANE JUNDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ADRIEN ALEXANDRE SETTEPrésident—France registry
JULIEN ORESTE SETTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'OCTOGONE DENTAIRE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100