DOSSIERS / CABINET DENTAIRE DANCI
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CABINET DENTAIRE DANCI

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808071518 · 808071518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET DENTAIRE DANCI
fr_insee
808071518
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2014-11-28
fr_insee
19 RUE DE LA MARECHE, 95180 MENUCOURT
fr_insee
86.23Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIN MARTUS ADIdissolvedBOULANGERIE DU CHATEAUdissolvedCATHERINE DOMAINEdissolvedEBEN-EZERdissolvedEDWINE TOUSSAINTactiveELODIE COUTEactiveFRANCOISE GUYOMARactiveGET ET MARIONactiveJEAN-DENIS MEYNIALactiveJEANNETTEdissolvedJEREMY MARIELLOdissolvedLA COMEDIA DEL ARTEdissolvedLAURENCE CHANTAL GOSSARTdissolvedLE FOURNIL DU CHATEAUactiveLIGIA DANCIactiveMARIE KEIFFERactiveMARION BERNSTEINactiveMARION BICANdissolvedMAZURE INVESTISSEMENT DEVELOPPEMENTdissolvedNADEGE PICCOactive

+18 more

People with significant control

2 people
NameRoleFromSource
LIGIA-IONA DANCIPrésident—France registry
TUDOR NICOLAE DANCIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100