DOSSIERS / ODONTIA CLINIC
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ODONTIA CLINIC

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848324794 · 848324794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ODONTIA CLINIC
fr_insee
848324794
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2019-02-15
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8 CRS DE GOURGUE, 33000 BORDEAUX
fr_insee
68.20B
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€10,000
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Companies at this address

17 total
AFAT GESTIONdissolvedANTOINE POPELUTactiveCHRISTELLE GRANDINactiveCLUB DES CHARTRONSdissolvedDANIEL CHAMBARIERE CHRISTELLE GRANDIN ET EDOUARD FIGEROU NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRdissolvedEDOUARD FIGEROUactiveHUGUES STEPHANE MARIE SAVARY DE BEAUREGARDdissolvedINSTITUT EUROPEEN DE TOURISME APPLIQUEdissolvedLA BORDELAISE SA GESTION PARTICIPATIONSdissolvedMARIE-GABRIELLE ARIANE ELISABETH MASSIEactive[ND]activeODONTIA FORMATIONdissolvedP.M. LTDdissolvedSCI DU 8 COURS DE GOURGUEdissolvedSCI RESIDENCE PLAGE TAMARISdissolvedSCI SAN REGISactive

Connections

7 links
Shared operator — likely the same administrator
VERT-CLAIRShared officer / director · 5 share thisODONTIAShared officer / director · 5 share thisSCM PARO IMPLANTShared officer / director · 5 share thisSPFPL - JLShared officer / director · 5 share thisAU BOUT DU CHEMINShared officer / director · 5 share thisSPFPL BCShared officer / director · 5 share thisFELIX 64Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
ANTOIRE POPELUTDirecteur—France registry
JEROME LECLAIRDirecteur—France registry
ODONTIADirigeant—France registry
P.M. LTDDirigeant—France registry
SPFPL A.POPELUTDirigeant—France registry
SPFPL BCDirigeant—France registry
SPFPL - JLDirigeant—France registry
BENOIT CHANSEAUPrésident—France registry
PIERRE MARINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ODONTIA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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