DOSSIERS / DENTAL JEANNE D'ARC
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Company dossier

DENTAL JEANNE D'ARC

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891197477 · 891197477 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENTAL JEANNE D'ARC
fr_insee
891197477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-19
fr_insee
39 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 D STRASBOURGdissolvedARC AVOCATSdissolvedART & COLLECTdissolvedAXE 586 CONSEILactiveBERNARD GRANDdissolvedCABINET D'AVOCATS MASCARASactiveCAPITOLE RECRUTEMENTactiveCHRISTOPHE TORNELactiveCINDY CORALIE PIOVESAN PASCOALactiveCOOPROdissolvedDIANE DESVAUXdissolvedDRS THEVENOT DAVIDdissolvedFEELINKSdissolvedFEELINKS GROUPactiveFLORENCE GRACIEactiveGEORGES BEN SOUSSANdissolvedGROUPE ROBERT ROUCHdissolvedHUGO TORNELdissolvedJEAN MARIE BOURSICOTdissolvedJEANNINE ALLEGREdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
LAMBERTDirigeant—France registry
VALERIE LAMBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100