DOSSIERS / SELARL DENTAIRE REPUBLIQUE
← SearchExport PDF
Company dossier

SELARL DENTAIRE REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839954344 · 839954344 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SELARL DENTAIRE REPUBLIQUE
fr_insee
839954344
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-05-29
fr_insee
1 BD VOLTAIRE, 75011 PARIS
fr_insee
86.23Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DurandPrésidentFrance registry
VALERIE JeanPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DE MOYENS DENTAIRE REPUBLIQUE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100