DOSSIERS / ASSOCIATION DENTAIRE DU GRAND EST
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Non-profit dossier

ASSOCIATION DENTAIRE DU GRAND EST

FRANCE · NON-PROFIT · INCORPORATED 2020-09-01
KYBE ID: FR-888226479 · 888226479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION DENTAIRE DU GRAND EST
fr_insee
888226479
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2020-09-01
fr_insee
14 RUE LINCOLN, 75008 PARIS
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

2J1Aactive3 GUERSANTactive42 PINETactive7 REMBRANDTactiveABINIPARdissolvedALPHAZRIAactiveAMEDEO BARRIOSactiveANDRE MONTLUCONdissolvedANJAdissolvedANJA INVESTdissolvedARCACHON5dissolvedASSOCIATION CENTRE DENTAIRE D'AGENactiveASSOCIATION CENTRE DENTAIRE DE CAENdissolvedASSOCIATION CENTRE DENTAIRE VIREactiveASSOCIATION DENTAIRE CARCASSONNEactiveASSOCIATION DENTAIRE D'AGENactiveASSOCIATION DENTAIRE DE L'ISLE ADAMactiveASSOCIATION DENTAIRE DE PARISdissolvedASSOCIATION DENTAIRE HAGUENAUactiveASSOCIATION DENTAIRE LIBOURNEactive

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100