DOSSIERS / DENTAS
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DENTAS

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882994635 · 882994635 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DENTAS
fr_insee
882994635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-21
fr_insee
13 CRS LOUIS DE CHAZELLES, 56100 LORIENT
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGENCE DU PETIT PANdissolvedALAIN MATTERAdissolvedANDY PHILIPPE DUBOISactiveARC EN CIEL FACADESdissolvedARMOR EXPERTISE IMMOBILIEREdissolvedASM & CdissolvedAu Petit BureaudissolvedAU PETIT BUREAU FINANCESdissolvedBCL 56dissolvedBDCdissolvedBLG COMMdissolvedBRIAN PUNCHdissolvedCELTEVENdissolvedCHRISTINE ANNICK CHATARDdissolvedCHRISTOPHE DOISNELactiveDIAG PRECISION 56dissolvedETANCHEITE GDK MORBIHANdissolvedEURL LANN SARREdissolvedF.C. 56dissolvedFINANCIERE DU CRESTactive

+50 more

People with significant control

1 people
NameRoleFromSource
NIHAT TASTANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif