DOSSIERS / CABINET DENTAIRE FLAMMARION
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CABINET DENTAIRE FLAMMARION

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847797354 · 847797354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE FLAMMARION
fr_insee
847797354
fr_insee
dissolved
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Professional LLC (SELARL)
fr_insee
2019-01-25
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5 BD CAMILLE FLAMMARION, 13001 MARSEILLE
fr_insee
86.23Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL'ARRACHE PRODUCTIONSactiveALDO PATURZOdissolvedAMJ INTERactiveANNIE ZATTARAactiveBRUNO LEMERREdissolvedBRUNO MARIUS BERTdissolvedCHANYANG XIAdissolvedCLAUDE GREGOIREdissolvedDANIEL ANDRE ELFASSIdissolvedDAPUSICROdissolvedDAVID ELKOUBYdissolvedDENISE CUMBOdissolvedEVO SECUactiveFRANCE BALESTRAdissolvedGASPARD JACQUES JEAN-BAPTISTE LONCHAMPTdissolvedGS AUTOMOBILEactiveHELENE PIERRETTE LEONIE BANCELactiveHOLDING BSLactiveHOSIHOdissolvedIDRISSE OUALIdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
MARION ROGLIANODirigeant—France registry
JEROME AMSELLEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100