DOSSIERS / CABINET DENTAIRE DU DOCTEUR PAUL GERMAIN
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Company dossier

CABINET DENTAIRE DU DOCTEUR PAUL GERMAIN

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849186283 · 849186283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DENTAIRE DU DOCTEUR PAUL GERMAIN
fr_insee
849186283
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dissolved
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Professional LLC (SELARL)
fr_insee
2019-03-19
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6 RUE DU FOSSE DES TANNEURS, 67000 STRASBOURG
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86.23Z
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3
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€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET FRANCE IMMOBIL ET CIEdissolvedCHRISTOPHE ROHMERdissolvedCLAIRE MARIE PAULINE BONNINdissolvedCREAMUSEdissolvedDAVID MARCIANOactiveDOLIGNON IMMOBILIERdissolvedHOLDING KAPPSdissolvedHOME CONSULTINGdissolvedKAPPS REALISATIONSdissolvedLES EXPOGRAPHESdissolvedM.C.I. - MANON CLOE INTERNATIONALdissolvedPAUL MICHEL GERMAINactivePITTIWAF NELSONdissolvedRELAIS DU HOHWALDactiveROGER FALCKdissolvedSCI GERMAJUNIdissolvedSCI ILANITHdissolvedSCI LA CHAPELLEdissolvedSCI PASSAGE DES TANNEURSactiveSebastiao Marcos QUISSEQUEactive

+2 more

People with significant control

1 people
NameRoleFromSource
PAUL GERMAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100