DOSSIERS / C2S DENTAL FORMATION
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C2S DENTAL FORMATION

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801358870 · 801358870 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
C2S DENTAL FORMATION
fr_insee
801358870
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-01
fr_insee
24 RUE LAZARE CARNOT, 56100 LORIENT
fr_insee
70.22Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3D DENTAL IMPRESSIONdissolvedBRUNO MARZINdissolvedC2S E-LEARNINGactiveCABINET DENTAIRE C2S3activeCABINET DENTAIRE C2S4activeCABINET DENTAIRE CARNOTdissolvedDENTAL ANGELactiveEQUIPE SANTEdissolvedEQUIPE SANTE 2dissolvedEQUIPE SANTE 3dissolvedEQUIPE SANTE 4dissolvedFLORENT LOUIS THIBAUT LAROCHEactiveFRANCK KEVIN LEONARD KEVIN LEONARD FRANCK TONDUANGUdissolvedGUY ROBERT PENNNAMENdissolvedHOLDING C2S2activeHOLDING C2S3 SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS-DENTISTESactiveHOLDING C2S FORMATIONdissolvedHOLDING C2S SPFPLactiveHOLDING DENTAL NUMERIQUE 2activeHOLDING DENTAL NUMERIQUE SCdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PIERRE-MICHEL ALAIN LE PRADOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING C2S FORMATION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100