DOSSIERS / DENTHALIA
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Company dossier

DENTHALIA

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804881209 · 804881209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DENTHALIA
fr_insee
804881209
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2014-09-30
fr_insee
21 RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
fr_insee
86.23Z
fr_insee
€4,522
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

125 OLIVAIEactiveALEXANDRE JOHN PITERactiveALEXANDRE VERCEHERE.DCdissolvedALLEMAGNE REAL ESTATEdissolvedB.E. CHAPELLEdissolvedBOBIGNY GAREdissolvedBRAGA SERVICESactiveBRISBANEdissolvedBV ASSOCIATESdissolvedCABINET BARDINactiveCABINET DENTAIRE JACQUES CARTIERdissolvedCABINET POSOKHOW AVOCATdissolvedCAROLINE DARTIGUESactiveCASSIOPEEdissolvedCHALEZEULEactiveCHRISTOPHE PESLIERactiveCLAIRE HENRIdissolvedCOURCOURONNESactiveDARIUSZ REBOSZactiveDEVELOPPEMENT PIERREdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
RASMEY CHAINGPrésident—France registry
STEPHANIE SANDRINIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100