DOSSIERS / ASSOCIATION DU CENTRE DENTAIRE 4 SEPTEMBRE DENTALPLAN
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ASSOCIATION DU CENTRE DENTAIRE 4 SEPTEMBRE DENTALPLAN

FRANCE · NON-PROFIT · INCORPORATED 2020-02-01
KYBE ID: FR-880914809 · 880914809 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ASSOCIATION DU CENTRE DENTAIRE 4 SEPTEMBRE DENTALPLAN
fr_insee
880914809
fr_insee
active
fr_insee
Registered association
fr_insee
2020-02-01
fr_insee
26 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
86.23Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AID BCPactiveAUDE NOEMIE WEILL RAYNALactiveAWA N'DEYE YAFFAactiveDAVID MATHIAS MARIE COUSINdissolvedDOMINIQUE FLORENCE LANSALOTactiveDOMINIQUE HENRI ROBERT HATRYdissolvedD.P. CONSEILactiveFLORENCE DECKdissolvedFLORENCE DECK AVOCATdissolvedFOURRURES CLAUDEdissolvedFREDERIQUE LAINEdissolvedISI CAVEdissolvedJOSEPH PESCIdissolvedLA FUSEE LIVEactiveLA GRISEdissolvedMAGE AVOCATSactiveMAX JEAN-LUC BENOIT JAEGERdissolvedMERIMEE AVOCATSactiveMOREL D'ARLEUX AVOCATdissolvedMSE AVOCATSactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement