DOSSIERS / MODERN'DENT
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Company dossier

MODERN'DENT

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809862501 · 809862501 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODERN'DENT
fr_insee
809862501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-04
fr_insee
QUAI ALSACE Lorraine, 13500 Martigues
fr_insee
32.50A
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1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASSOCIATION DES PECHEURS A PIED RESPONSABLESactiveAZUR PECHE ET CHASSEdissolvedIMMOBILIERE DU PALAISdissolvedJACQUES LOURDAUXdissolvedJEAN-MARC BERNARD NERINOdissolvedJEAN MARTINEZdissolvedJONQUIERES AUTOMOBILESdissolvedLE CHANEL MARTIGUESactiveMICHEL KARAVOKYROSdissolved[ND]dissolvedPANTABERREdissolvedPANTADELTAdissolvedROBERT GRIT KARTING HANDISPORTactiveSCI LE VENISE BdissolvedSTE ASSISTANCE TECHNIQUE ENTRETIEN MONTAdissolvedSTIEB SOUD TUYA INDU ETAN BERRdissolved

People with significant control

1 people
NameRoleFromSource
ANTONY ZAMORAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100