DOSSIERS / AC DENTAL
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Company dossier

AC DENTAL

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901672253 · 901672253 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC DENTAL
fr_insee
901672253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-22
fr_insee
6 RUE FERRAGUS, 93300 AUBERVILLIERS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

688 BAZARdissolvedABDESSALEM BEN SASSIdissolvedAMINE CHETTIdissolvedANTERAM ANDREA GADAYANdissolvedAZIZA FOUARIactiveBERNARD B ET VVE TROUET RdissolvedBERTHE TROUETdissolvedBouthayna LACHIHEBactiveCAROLINE MARINA BELLIactiveCHAKIB BELLAOUCHIactiveCITY BELLdissolvedCORIAdissolvedDOCTEUR AMINE CHETTIdissolvedEUGENIE RONDEAUactiveFLORIAN-ALEXANDRE BIELAKactiveGERARD CHICHPORTICHEdissolvedHEATHER PAIGE MCCALLdissolvedHISTOIRE DE MAUXdissolvedIndivision Lajreb et frèresdissolvedINDIVISION YANG / LIUactive

+37 more

People with significant control

1 people
NameRoleFromSource
MOHAMED-AMINE CHETTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100