DOSSIERS / ORTHODONTIE PICTAVIENNE
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Company dossier

ORTHODONTIE PICTAVIENNE

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883718629 · 883718629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ORTHODONTIE PICTAVIENNE
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883718629
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dissolved
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Real-estate civil company (SCI)
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2020-05-28
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1 ALL DE LA PROVIDENCE, 86000 POITIERS
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SCM CONY ESPARCEIL GLADENShared officer / director · 3 share thisSCI 6 RUE ALSACE LORRAINEShared officer / director · 3 share thisGUILHEM ROUCHShared officer / director · 5 share thisKABANAShared officer / director · 5 share thisPATRIMONIALE GUILHEM ROUCHShared officer / director · 5 share thisGR HOLDINGShared officer / director · 5 share thisLAMBDAShared officer / director · 5 share thisBERGALANShared officer / director · 5 share thisEG2RShared officer / director · 6 share thisSCI JAUNAKShared officer / director · 6 share thisGLADEN PATRIMONIALShared officer / director · 6 share thisGLADEN HOLDINGShared officer / director · 6 share thisDR JEROME ESPARCEILShared officer / director · 9 share thisSCI LA MAISON DENTAIREShared officer / director · 9 share thisESPARCEIL PATRIMONIALShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-883718629/network.

People with significant control

7 people
NameRoleFromSource
FREDERIC CHARLES JEAN GladenDirecteur—France registry
GUILHEM RouchDirecteur—France registry
JEROME ConyDirecteur—France registry
ESPARCEIL PATRIMONIALDirigeant—France registry
KABANADirigeant—France registry
JEROME CHRISTOPHE EsparceilPrésident—France registry
SYLVAIN GASPAR FRANCIS GilletPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100