DOSSIERS / DENTIVERSAILLES
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Company dossier

DENTIVERSAILLES

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891831778 · 891831778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENTIVERSAILLES
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891831778
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active
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Simplified joint-stock company (SAS)
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2020-12-08
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14 RUE LINCOLN, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Benjamin Claude MIMRANDirecteur général délégué—France registry
Dan-Ivan René Aimé BENHAMOUDirecteur général délégué—France registry
Johann PHITOUSSIDirecteur général délégué—France registry
Mikaël TEBOULDirecteur général délégué—France registry
Sophie Yahelle MIMRANDirecteur général délégué—France registry
RAF RAPHAEL AmsellemPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100