DOSSIERS / DENTAL INSTITUT
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Company dossier

DENTAL INSTITUT

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819394578 · 819394578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENTAL INSTITUT
fr_insee
819394578
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-31
fr_insee
53 RUE MARCEL PAUL, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
32.50A
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6
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.F.CdissolvedASSOCIATION CAMPINOISE DE SANTE POUR TOUSactiveCENTRE PROPHETIQUE FEU ET DELIVRANCE DES NATIONSactiveCIE APPLICA REALISA ACTIVITES TERTIAIRESdissolvedEASY DENTALdissolvedECOLE SUPERIEURE DU GRAND PARISdissolvedEMBALLAGE AUTOMATION INDUSTRIEdissolvedESTHER PROdissolvedIP PROTECT SOLUTIONdissolvedJEAN-CLAUDE BERNARD ROUBLINdissolvedMARCEAU LOFTdissolvedMAYTOP ISO 94dissolved[ND]dissolvedOLIVIER ANDRE BASSOMPIERREdissolvedQUALIDENTALactiveSANTALLIANCEactiveSARL CONCEPTION REALISATION RENOVATIONdissolvedSCI DE LA DEMI LUNEdissolvedSCI DE LA PLEINE LUNEdissolvedSCI JUPITERdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MARWANE HSSINOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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