DOSSIERS / SOCIETE CIVILE DE MOYENS LES ARCADES DENTAIRES
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SOCIETE CIVILE DE MOYENS LES ARCADES DENTAIRES

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883840241 · 883840241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS LES ARCADES DENTAIRES
fr_insee
883840241
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-02
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93 ALLEES CHARLES DE FITTE, 93-95, 31300 TOULOUSE
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66.19A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE CAZAJUSPrésident—France registry
CORALIE BIGOTPrésident—France registry
MARYSE JEANNE GARCIA-BONETPrésident—France registry
SEBASTIEN NICOLAS EMILE POUQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ARCADES DENTAIRES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100