DOSSIERS / SELARL DE CHIRURGIEN-DENTISTE PLACE DE L'HOTEL DE VILLE
← SearchExport PDF
Company dossier

SELARL DE CHIRURGIEN-DENTISTE PLACE DE L'HOTEL DE VILLE

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-789036084 · 789036084 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DE CHIRURGIEN-DENTISTE PLACE DE L'HOTEL DE VILLE
fr_insee
789036084
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2012-10-29
fr_insee
2 PL DE L'HOTEL DE VILLE, 95300 PONTOISE
fr_insee
86.23Z
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN SOREAUdissolvedARTHUR ZEITOUNactiveCELINE MARYSE ZYCHOWSKIactiveCLAUDE SAUVAGETdissolvedCRISTEFdissolvedDANIEL DUBUTdissolvedDANIEL ET NICOLEdissolvedDAVID ALEXANDRE MARCELLO ARAVactiveEMILIE FONTANILLEdissolvedJULIA DAHANactiveLA PROVIDENCE ET LE GAMPdissolvedL'INSTANT A PARTdissolvedM2FBactivePASCAL MICHEL LOISELactiveREBECCA BOUJENAHactiveREMI MENDES DE SOUSAdissolvedSCI CELINEdissolvedSCI PLACE DE L HOTEL DE VILLEdissolvedSOC ASSUR ET COURTAGE VAL-OISEdissolvedTIAGO SENOSIAIN MENDES RIBEIROdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DAVID ALEXANDRE MARCELLO ARAVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLACE DE L HOTEL DE VILLE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100