DOSSIERS / DENTAL CARE
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DENTAL CARE

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840657217 · 840657217 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENTAL CARE
fr_insee
840657217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-27
fr_insee
53 RUE DE LA LEGION D'HONNEUR, 93200 SAINT-DENIS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELIE DAHANDirecteur—France registry
DAN DAHANDirigeant—France registry
LISA DAHANDirigeant—France registry
RUBEN DAHANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100