DOSSIERS / CABINET DENTAIRE DU DOCTEUR YOUMBY
← SearchExport PDF
Company dossier

CABINET DENTAIRE DU DOCTEUR YOUMBY

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530993617 · 530993617 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE DU DOCTEUR YOUMBY
fr_insee
530993617
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-03-14
fr_insee
53 AV DES ALPES, 06800 CAGNES-SUR-MER
fr_insee
86.23Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL MEDICALdissolvedAXEL GUILLAUME CHAMINADEactiveBTE INVESTdissolvedCABINET LAETITIA LECCIAactiveCECILE BLOCHdissolvedDOCTEUR JULIA MATILEactiveDOCTEUR JULIE BENARDdissolvedDR LAGREEdissolvedDR MARCQactiveDR THIERRY DESJARDINSdissolvedDU DR ALGAVAdissolvedELISA MUSINIactiveFANNY ELIAactiveFanny Sandie THOMASactiveFINANCIERE LECCIAdissolvedFLORENCE ANNEMARIE M BASTIANIactiveGD CARDIOLOGIEdissolvedGERARD ALAIN CAVAGLIONEdissolvedGUILLAUME ALAIN DRAYactiveJB MEDICALdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
NGONGO YOUMBYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100