DOSSIERS / CABINET DENTAIRE DIACONESCU RALUCA
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CABINET DENTAIRE DIACONESCU RALUCA

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832406359 · 832406359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE DIACONESCU RALUCA
fr_insee
832406359
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2017-10-06
fr_insee
RUE ROEDERER, 61500 ESSAY
fr_insee
86.23Z
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€200
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Companies at this address

20 total
ANNE-MARIE SUZANNE BURNOUFdissolvedBETRIdissolvedCOMMUNAUTE DE COMMUNES DU PAYS D'ESSAYdissolvedCOMMUNE D'ESSAYactiveCONFRERIE DES COMPAGNONS DU BOUDIN BLANCactiveCTRE COM ACTION SOCIALE D'ESSAYactiveESPACE VACANCESactiveFREDERIC MICHEL VIRMONTactiveINST NORMAND FORMATION POUR ENTREPRISESdissolvedINST NORMAND FORMATION SOUS CONVENTIONSactiveJEAN PIERRE MICHEL RENE CLOUETdissolvedLAURENCE JACQUELINE LECLERCdissolvedMULTIMEDICactiveROGER CLAUDE MARCEL NIVOIXdissolvedSEVERINE EVELYNE DELPHINE JACOBdissolvedSI ALIMENT EAU POTABLE REGION D'ESSAYdissolvedSIVOM DE LA REGION D'ESSAYactiveTHEOPHILUS STEWART WORTHINGTON-JUNIORdissolvedYANN LEBELdissolved

Connections

10 links
Shared operator — likely the same administrator
DURAL PRINT S.R.L.Shared officer / director · 11 share thisALTA CONSULTANCY S.R.L.Shared officer / director · 11 share thisSTAR PRINT SERVICES SRLShared officer / director · 11 share thisPROFIT SAFE TRADING SRLShared officer / director · 11 share thisKENZZO TRADING S.R.L.Shared officer / director · 11 share thisRELAV SRLShared officer / director · 11 share thisJUM EVENTS S.R.L.Shared officer / director · 11 share thisSELARL DUMITRESCU GABRIEL-DANShared officer / director · 11 share thisGINA MOD FASHION SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-832406359/network.

People with significant control

1 people
NameRoleFromSource
RALUCA DUMITRESCUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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