DOSSIERS / LABORATOIRE DENTAL OCEANE
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LABORATOIRE DENTAL OCEANE

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881398630 · 881398630 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LABORATOIRE DENTAL OCEANE
fr_insee
881398630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-06
fr_insee
35 RUE DU 129E RGT D INFANTERIE, 76600 LE HAVRE
fr_insee
32.50A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN PICAUDdissolvedARZU SEYREKactiveBASSIN DOMBASLEdissolvedCABINET DEJAN PUROSKIdissolvedCENTRE DE TRAITEMENT DE L'INFORMATIONdissolvedCENTRE TRAITEMENT DE L'INFORMATIQUEdissolvedC FLEURYdissolvedCOMPAGNIE NOUVELLE DE TRANSPORTSdissolvedCOMPTOIR MARITIME FRANCO BELGEdissolvedDEUX ROBESdissolvedDREWES LOGISTICS SARLdissolvedFINOCEANEdissolvedFREDERIC BOULARDactiveGUILLEMETTE ET CIEdissolvedH2dissolvedINDIGOdissolvedINNOVATISdissolvedINTERNATIONAL GROUPAGE SERVICEdissolvedJEAN-PIERRE KRUGdissolvedKRUG JEAN-PIERRE KRUG MONIQUEactive

+32 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN CUVELLIERPrésident—France registry
SEBASTIEN PAUL PIERRE RENAUXPrésident—France registry
THIBAULT CHRISTIAN BRAGADOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100