DOSSIERS / MAGALI MOREL CHIRURGIE DENTAIRE
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Company dossier

MAGALI MOREL CHIRURGIE DENTAIRE

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833480700 · 833480700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGALI MOREL CHIRURGIE DENTAIRE
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833480700
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active
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Professional LLC (SELARL)
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2017-11-21
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178 RUE DE LA BELLE CROIX, 45160 OLIVET
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86.23Z
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3
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€228,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Eléna Cristina MONGELLIPrésident—France registry
MAGALI MORELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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