DOSSIERS / DENTISTES AQUEDUC CRAPONNE
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DENTISTES AQUEDUC CRAPONNE

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797822152 · 797822152 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENTISTES AQUEDUC CRAPONNE
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797822152
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dissolved
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Professional LLC (SELARL)
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2013-10-10
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118 VOIE ROMAINE, 69290 CRAPONNE
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86.23Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANGELE CORNARDactiveANNE SOPHIE BARRELLONactiveAQUEDUC SANTE CRAPONNEactiveASSOCIATION MSP AQUEDUC SANTEactiveAURELIE ABISRORactiveAURELIE ISABELLE MARIE RUBANdissolvedBERNARD ELIE QUENINdissolvedCAROLINE CLAVERIEactiveCHRYSTEL STEPHANIE CELINE GRIOTactiveCLOTILDE LANSINdissolvedCMC OUESTactiveCO 3dissolvedCO4activeCOLOMBE MAHAULT MARIE GORMANDactiveDIDIER BOCCOZdissolvedDOMINIQUE LEPETIT-DOMBOISdissolvedELEONORE CLERCactiveEMMANUELLE PERTEGAZactiveFLORENT HAUKactiveFLORINE PILARDdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
CHLOE ANNE JANE SOUBRIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100