DOSSIERS / CABINET DENTAIRE JB LUC
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Company dossier

CABINET DENTAIRE JB LUC

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538264763 · 538264763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE JB LUC
fr_insee
538264763
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dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2011-12-01
fr_insee
88 BD DES BELGES, 69006 LYON
fr_insee
86.23Z
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1
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANAHIDE MARGOSSIANdissolvedANNIE TIERCELINdissolvedCECILE LUCdissolvedCELINE COLETTE GRAVERIAUactiveCENTRE ESTHETIQUE LYON TETE D'ORdissolvedCLINIQUE XANADU LYONactiveDR FRANCOIS JACQUINdissolvedEDITH MARIE ROCHAIXdissolvedFilippo GAZZERAactiveFRANCOIS BERNARD JACQUINdissolvedF.T.H.dissolvedGERMAINE LAMIEdissolvedGILBERT VITALEactiveINTAKT - GLOBAL CONSTRUCTIONdissolvedJean-Bernard Robert Marie LUCactiveJEAN-CHARLES BAYOLactiveMARIE DUQUENNEactiveNATOIdissolved[ND]dissolvedORENDAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JEAN-BERNARD LUCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100