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Company dossier

CABINET DENTAIRE CABANEL

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838291425 · 838291425 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCABINET DENTAIRE CABANEL

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Registration838291425

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2018-03-19

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Registered address5 RUE ALEXANDRE CABANEL, 75015 PARIS

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Industry86.23Z

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABANOdissolved ANNE LAUBADEREdissolved APFdissolved BION LAOUCHEZdissolved CAMBRONNAdissolved CAMILLE SOPHIE MARIE CHAUVEAUdissolved CATHERINE BOLOTTEdissolved CHIA-YIN LEEdissolved CLAUDE HADADactive CREACONSULTdissolved DIDIER VELOSO CONSULTINGactive FIORELLA D'ANDRIAdissolved FRANCE IMPRESSIONSactive GABRIELA MADELEINE RADUactive GAUTHIER PAUL RATdissolved GREGOIRE PICARDactive HIGH FIVEactive ISABELLE OCCHIMINUTIdissolved LENAdissolved LE POMPON PRODUCTIONSdissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
ANNE Lacoste	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENTAIRE CABANEL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100