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Company dossier

EC DENTAL INVEST

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751284373 · 751284373 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEC DENTAL INVEST

fr_insee

Registration751284373

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-04-26

fr_insee

Registered address10 RUE GUSTAVE ROUANET, 75018 PARIS

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AFFABULATIONactive ARNAUD FERNAND CHAILLOUdissolved BACPactive BTR ENERGYdissolved CABINET INTERVALLEdissolved CHARLIE CHOFFLETdissolved Chiheb Belhajactive CHRISTINE LAVICTOIREactive CLARA BALARDYactive CLEMENCE JENNA VICTORIA JOFFREactive CLEMENCE THOMASdissolved COMPAGNIE DU REVE ECLAIRactive DAMIEN LORCAactive Danara ALIMBEKactive DANIEL DANIEL PARKdissolved DANIYA DHISHEVAactive DINH HONG DOANactive DOMINIQUE WOJTASZEKdissolved ECO PLUSdissolved EURL IMMOAdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-18

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2015-02-18Jugement d'ouverture de liquidation judiciaire

2015-12-10Jugement de clôture pour insuffisance d'actif