DOSSIERS / CABINET DENTAIRE DU DOCTEUR DANA GANDU
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Company dossier

CABINET DENTAIRE DU DOCTEUR DANA GANDU

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818242166 · 818242166 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE DU DOCTEUR DANA GANDU
fr_insee
818242166
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-02-09
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100 RTE DU POLYGONE, 67100 STRASBOURG
fr_insee
86.23Z
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBANIdissolvedANDRE BIETHdissolvedCAB DENTAIRE DRS VIGNERON ET ROSSIGNOLdissolvedCAB DENTAIRE DU DR BERTRAND VIGNERONdissolvedDANA ELENA GANDUactiveDANIELE ISABELLE DRAPIERactiveFLORE TITEUXactiveFRANCOISE CASSARdissolvedJEAN PAUL BIETHdissolvedJORIS ANTOINE ZURETTI BELLOactive[ND]active[ND]activeOMER AYDINdissolvedPIERRE ERIC YVES ANDRE MILLARDdissolvedSCI MARCELdissolvedSCI ROMEOdissolvedSCI SOPECAdissolvedSO'OdissolvedULEVdissolvedVESNA STANIMIROVICIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DANA GANDUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100