DOSSIERS / SELARL FREMONT DENTAL
← SearchExport PDF
Company dossier

SELARL FREMONT DENTAL

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833755887 · 833755887 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL FREMONT DENTAL
fr_insee
833755887
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2017-12-11
fr_insee
12 RUE DE PARIS, 97400 SAINT-DENIS
fr_insee
86.23Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GABRIEL AMZALLAGactiveAMZALLAG ET LAINEactiveANAIS CALDERATactiveASSOC RECHERCHE ANTHROPOLOGIE DEMOGRAPHIE EPIDEMIOLOGIEactiveBERNARD DUMOULINdissolvedFAXEYAactiveJACQUES YVES BRUNO D GAUTHIERdissolvedJEAN-BAPTISTE MARIE EMMANUEL LACOSTEactiveJEAN LUC LAINEdissolvedJEROME LEGARNISSONactiveMARC OBRECHTactiveNANIE HAZRAHdissolved[ND]activeSCI MERCUREdissolvedSCM DUMOULIN BERALdissolvedSCM DUMOULIN-JUDEdissolvedSOCIETE DE FAIT AMZALLAG-SANOGOdissolvedSTEPHANE ALEXANDRE FREMONTactiveSYNDIC COPROPRIETAIRES IMMEUBLE BERGactive

People with significant control

5 people
NameRoleFromSource
ANAISCHLOE VANESSA CHARLOTTE CALDERATPrésident—France registry
Jean-Baptiste Marie Emmanuel LACOSTEPrésident—France registry
Maïtena Agna Thérèse BISQUEYPrésident—France registry
PRIYA NARSYPrésident—France registry
STEPHANE FREMONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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