Key facts
dissolvedHOLDING C2S FORMATION
fr_insee
883390452
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-13
fr_insee
24 RUE LAZARE CARNOT, 56100 LORIENT
fr_insee
66.30Z
fr_insee
€1,000
fr_insee
Company dossier
HOLDING C2S FORMATION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 total3D DENTAL IMPRESSIONBRUNO MARZINC2S DENTAL FORMATIONC2S E-LEARNINGCABINET DENTAIRE C2S3CABINET DENTAIRE C2S4CABINET DENTAIRE CARNOTDENTAL ANGELEQUIPE SANTEEQUIPE SANTE 2EQUIPE SANTE 3EQUIPE SANTE 4FLORENT LOUIS THIBAUT LAROCHEFRANCK KEVIN LEONARD KEVIN LEONARD FRANCK TONDUANGUGUY ROBERT PENNNAMENHOLDING C2S2HOLDING C2S3 SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS-DENTISTESHOLDING C2S SPFPLHOLDING DENTAL NUMERIQUE 2HOLDING DENTAL NUMERIQUE SC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PIERRE-MICHEL ALAIN LE PRADO | Directeur | — | France registry |
| ISABELLE JOELLE LILIANE CONAN | Membre du directoire | — | France registry |
| MARIE GENEVIEVE ANNE RENEE ELIANE LE BELLEGO | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100