DOSSIERS / ORTHODONTIE DU MOULIN BLANC
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Company dossier

ORTHODONTIE DU MOULIN BLANC

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523354074 · 523354074 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ORTHODONTIE DU MOULIN BLANC
fr_insee
523354074
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-24
fr_insee
116 RUE DE LA WEMBERGHE, 59230 SAINT-AMAND-LES-EAUX
fr_insee
66.19A
fr_insee
3
fr_insee
€2,000
fr_insee

Companies at this address

26 total
AMANDINE ANNIE LEGAYactiveCAMILLE BONNETactiveCAROLINE WYARTactiveCHLOE POULAINactiveCHRISTELLE FONTAINEdissolvedGPT MED DES DRS CREVILLIER ET MUCHAdissolvedGWENDOLINE ARTactiveINGRID FRANCOISE MICHELLE LYNENactiveJULIEN LAMBIELactiveLAMBIEL-CIERZNIAK LES KINES DU MOULIN BLANCdissolvedLAURIE MARIE MARTINE VALENCOURTdissolvedLES KINES DU MOULIN BLANCdissolvedLUDOVIC ANTOINE JACQUES CIERZNIAKactiveMAXIME ROGER ALBERT CREVILLIERactiveMELANIE ANNE-CATHERINE ARLETTE JACQUELINE DELERUEactive[ND]active[ND]active[ND]activeNICOLAS MICHEL BODARTactivePauline Ballotactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
SAFIRShared officer / director · 4 share thisS.E.L.A.R.L. DEVULDERShared officer / director · 4 share thisQUADRAMANDShared officer / director · 4 share thisSARL REMPART 41Shared officer / director · 6 share thisS.E.L.A.R.L. TRUONGShared officer / director · 6 share thisVALORTHO 59Shared officer / director · 6 share thisSPFPL LECOCQ TRUONGShared officer / director · 6 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

4 people
NameRoleFromSource
S.E.L.A.R.L. DEVULDERMembre du directoire—France registry
S.E.L.A.R.L. TRUONGMembre du directoire—France registry
ANNE ANDREE VIVIANE DevulderPrésident—France registry
LISA TUYET-MAI TRUONG TAN TRUNGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100