DOSSIERS / SELARL CABINET DENTAIRE DE SELTZ
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SELARL CABINET DENTAIRE DE SELTZ

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810080580 · 810080580 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SELARL CABINET DENTAIRE DE SELTZ
fr_insee
810080580
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2015-03-12
fr_insee
1 RUE MARCEL BISCH, 67470 SELTZ
fr_insee
86.23Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE LAURE RAATZactiveBRAMS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolvedCABINET MEDICAL SAINTE ADELAIDEdissolvedCAROLINE DOMBROWSKIdissolvedCASCARAactiveCHRISTELLE VIRGONEdissolvedDELPHINE SABINE VIRGINIE PARENTdissolvedEMMANUELLE SCHOETTELactiveFREDERIQUE MARGUERITE HUBSCHactiveGENEVIEVE LARPENTdissolvedHERVE SUTTERdissolvedHUGO LOURENCO ALMEIDAactiveMAISON MEDICALEactiveMATHIEU MARIE JOSEPH TONNOTactiveMEDIMMOdissolved[ND]activeNIKOLA NIKOLOVdissolvedSCI MENRATH-SCHMITTdissolvedSCM DES DRS C DOMBROWSKI GENTES ET A HAMIDdissolvedSCM DU DOCTEUR BORDONNE CHIRUGIEN-DENTISTEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ROLAND BORDONNEPrésident—France registry
THOMAS VETTERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Autre jugement prononçant