DOSSIERS / CABINET DENTAIRE DENIS
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CABINET DENTAIRE DENIS

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822617197 · 822617197 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE DENIS
fr_insee
822617197
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-09-19
fr_insee
5 RUE VOLNEY, 75002 PARIS
fr_insee
86.23Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHRISTIANE MECHEactiveFLORENCE VIEUdissolvedJACQUES MAURICE VALETTEactiveJEAN-LOUIS CHRISTIAN LECESVEdissolvedL'ACADEMIE LUXE ET TRADITIONSdissolvedLAHOREdissolvedLUXE ET TRADITIONS ASSET MANAGEMENTdissolvedMARC FRANCOIS MIRKOVICdissolvedMARIE ROSSIdissolvedMARYSE BOUTHEONdissolvedMOZOEactivePAUFICHET EVELYNE REYNAUDdissolvedPAULETTE DUPUYdissolvedprince nemo yorobiactiveSCI ERETZdissolvedSCI POQUELINdissolvedSELARL DOCTEUR MARC TONNELLIERdissolvedSERGE BERDJ SIMITIANdissolvedSOC EXPLOITATION CHATEAU DE LAZENAYdissolvedSOCIETE D'EXPLOITATION DE L'HOTEL DU MIDIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MAUD SOPHIE ANNE DenisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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