DOSSIERS / SELARL MALET ET AUTRES, CHIRURGIENS-DENTISTES
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SELARL MALET ET AUTRES, CHIRURGIENS-DENTISTES

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810900217 · 810900217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL MALET ET AUTRES, CHIRURGIENS-DENTISTES
fr_insee
810900217
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-04-16
fr_insee
2 B RUE LEROUX, 75016 PARIS
fr_insee
86.23Z
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3
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€375,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BH CONSULTINGactiveBlanche de PerettiactiveBLANDIRENCA MONTAGNEdissolvedCAMILLE FABIENNE STEPHANE DECROOSactiveCLAIRE NICOLASactiveDAMUELdissolvedDAMUEL INVESTISSEMENT FAMILIALdissolvedDAMUEL LEROUXdissolvedDAVID NISANDactiveISABELLE MARIA HELENE DESCOTTESdissolvedJACQUES MALETactiveLAURENT DETZENactiveManuel Gonzalo Carninoactive[ND]active[ND]dissolved[ND]activeSELAS NISAND ET AUTRES, CHIRURGIENS-DENTISTESactiveWILLIAM ERNEST ANDRE SAUERLANDdissolvedZ2S CONSULTINGdissolved

People with significant control

3 people
NameRoleFromSource
BENEDICTE LafontPrésident—France registry
JACQUES MaletPrésident—France registry
SARAH Le RochPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100