DOSSIERS / CABINET DENTAIRE MERAT
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CABINET DENTAIRE MERAT

FRANCE · COMPANY · INCORPORATED 2013-04-24
KYBE ID: FR-792693756 · 792693756 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE MERAT
fr_insee
792693756
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dissolved
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Professional LLC (SELARL)
fr_insee
2013-04-24
fr_insee
133 AV FELIX FAURE, 75015 PARIS
fr_insee
86.23Z
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1
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€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 TOUCHARDactiveCEDRIC 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
Arthur SCHMIDERPrésident—France registry
PHILIPPE MeratPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100