DOSSIERS / CABINET DENTAIRE TOUCHARD
← SearchExport PDF
Company dossier

CABINET DENTAIRE TOUCHARD

FRANCE · COMPANY · INCORPORATED 2013-04-24
KYBE ID: FR-792693533 · 792693533 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CABINET DENTAIRE TOUCHARD
fr_insee
792693533
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2013-04-24
fr_insee
133 AV FELIX FAURE, 75015 PARIS
fr_insee
86.23Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

133FFdissolvedAline HongactiveAnna Mathilde Astrid Marie BillonactiveANNA WOJDYSLAWSKAdissolvedANTOINE BOUTROSdissolvedAntoine Thibault Damien SamainactiveARTHUR SCHMIDERactiveBetty CHAN YU JIMactiveCABINET DENTAIRE MERATdissolvedCEDRIC VERRAESactiveCHARLES HAGGAIactiveCHARLOTTE MONFRONTdissolvedCHRISTIAN TOURNOISdissolvedCUCINATO & COdissolvedD & D FINANCESactiveDIDIER DUFOURdissolvedEURL JMPROdissolvedFLORENCE DE JUGE DE LAFERRIEREactiveFRANCOIS PREVOSTactiveGWENAEL PHILIPPE BONNAFOUXdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
Antoine SAMAINPrésident—France registry
PASCAL TouchardPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PASCAL Touchard (officer) matches PEP Pascal Touchard — Q66499573. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100