DOSSIERS / AMS DENTAIRE SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN DENTISTE
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AMS DENTAIRE SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN DENTISTE

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852588086 · 852588086 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMS DENTAIRE SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN DENTISTE
fr_insee
852588086
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dissolved
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Commercial company
fr_insee
2019-07-19
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11 RUE LONGCHAMP, 06000 NICE
fr_insee
66.30Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNA-NESAdissolvedBLISS INVESTdissolvedCABSABactiveCHRISTIAN FOURNIERactiveCLAUSSONNES DEVELOPPEMENTactiveCONSEIL CREDIT EUROPEdissolvedCTIM LONGCHAMP 11activeDARWIN AIRLINEactiveDINA LAETICIA GHELFUCCIdissolvedDOSABA HdissolvedFINALTAactiveGERBAL VALENCOT BRACHETdissolvedHERJIdissolvedLERIMOdissolvedMADELEINE LUCE BARRALISdissolvedPHILIPPE HENRI JEAN BODINdissolvedPHILIPPE SABATIERdissolvedPIOTR STEFAN KRAWCZYKdissolvedRIPLEJdissolvedROBERT CHUPIN FINANCESdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE SCORTECCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100