DOSSIERS / PROXI DENTAL
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PROXI DENTAL

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-519939268 · 519939268 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROXI DENTAL
fr_insee
519939268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-05
fr_insee
5 RUE DARCET, 75017 PARIS
fr_insee
47.74Z
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10
fr_insee
€108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CARLOS SoaresPrésident—France registry
FABIEN GatardPrésident—France registry
FLORIAN BourdonPrésident—France registry
MATTHIEU QuiniouPrésident—France registry
NICOLAS HumbertPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROXI DENTAL EQUIP · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement mettant fin à la procédure de sauvegarde