DOSSIERS / CABINET DENTAIRE JACQUES CARTIER
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Company dossier

CABINET DENTAIRE JACQUES CARTIER

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834603540 · 834603540 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE JACQUES CARTIER
fr_insee
834603540
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-01-12
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21 RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
fr_insee
66.19A
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6
fr_insee
€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

125 OLIVAIEactiveALEXANDRE JOHN PITERactiveALEXANDRE VERCEHERE.DCdissolvedALLEMAGNE REAL ESTATEdissolvedB.E. CHAPELLEdissolvedBOBIGNY GAREdissolvedBRAGA SERVICESactiveBRISBANEdissolvedBV ASSOCIATESdissolvedCABINET BARDINactiveCABINET POSOKHOW AVOCATdissolvedCAROLINE DARTIGUESactiveCASSIOPEEdissolvedCHALEZEULEactiveCHRISTOPHE PESLIERactiveCLAIRE HENRIdissolvedCOURCOURONNESactiveDARIUSZ REBOSZactiveDENTHALIAdissolvedDEVELOPPEMENT PIERREdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
CHARLES DARDENNEDirecteur—France registry
Dr DARDENNE & AssociésDirigeant—France registry
FATOUMATA BARADJIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100