Key facts
dissolvedDENTISTE LES HERBIERS
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841512858
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dissolved
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Civil company
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2018-08-02
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17 RUE SAINT ETIENNE, 85500 LES HERBIERS
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66.19A
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3
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€1,000
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Company dossier
DENTISTE LES HERBIERS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANNAMARIA PUCCICHARLOTTE DESBARBIEUXCHARLOTTE NICOLE JEANNETTE DUMONTIERCORINNE MARIE-GABRIELLE GABARDDOCTEUR QUENTIN BOUETLUCY LONGERONMAGDA MICHELE ANNE-MARIE AUDUREAUMIHAELA GRADINARU[ND][ND][ND]PAUL PIERRE FRANCOIS BEGAUDSANTE EN HERB'SANTE EN HERB'SARAH SANDRINE SOPHIE BOCQUIERSCM ADEPAULSCM NOTRE DAMESELARL DOCTEUR NICOLASTEAMOSTEO
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DOCTEUR QUENTIN BOUET | Membre du directoire | — | France registry |
| SELARL DOCTEUR NICOLAS | Membre du directoire | — | France registry |
| QUENTIN BOUET | Président | — | France registry |
| STEPHANE NICOLAS | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
STEPHANE NICOLAS (officer) matches PEP Stéphane Nicolas — Q66500969. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100