DOSSIERS / BIOTECH DENTAL SURGICAL PLAN
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BIOTECH DENTAL SURGICAL PLAN

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844856815 · 844856815 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIOTECH DENTAL SURGICAL PLAN
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844856815
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-24
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305 ALLEES DE CRAPONNE, 13300 SALON-DE-PROVENCE
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46.46Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BACCARATdissolvedBIOTECH DENTAL ACADEMYdissolvedBIOTECH DENTAL CONNECTdissolvedBIOTECH DENTAL DIGITALdissolvedBIOTECH DENTAL DIGITAL TRADINGdissolvedBIOTECH DENTAL SMILERSactiveCEDAR BIRDSdissolvedDENTAL E-SHOPactiveDENTEOdissolvedDEXTERITE MEDICALdissolvedFINANCIERE LOISIRS DISTRIBUTIONactiveFINANCIERE SANTEdissolvedLABEL DENT GROUPactiveLABORATOIRE DE PROTHESES DENTAIRES HDactiveLABORATOIRE PHILIPdissolvedLES 1000 SOURIRESactiveL'ETOILEdissolvedNVEP IMPEXdissolvedOLIPHIdissolvedOLIPHIROTONDEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN ALBERT VERANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIOTECH DENTAL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100