DOSSIERS / CABINET DENTAIRE DES SOMMETS
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CABINET DENTAIRE DES SOMMETS

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903133759 · 903133759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET DENTAIRE DES SOMMETS
fr_insee
903133759
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2021-09-14
fr_insee
36 AV LA BRUYERE, 38100 GRENOBLE
fr_insee
86.23Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELKARIM SADGUIactiveALBAN COSTAactiveALEX REHMAN NAWAZactiveARMAND ALBERT POULETdissolvedARSENE JULIEN RITZMANNdissolvedBENOIT JACQUIERactiveBERNARD JEAN MICHEL DUPUISdissolvedBOUCHERIE PRIMEURS LA BRUYEREdissolvedCELINE REINdissolvedCENTRE PARAMEDICAL LA BRUYEREdissolvedCESAR-MANUEL GUERRERO BAPTISTAdissolvedCHRISTOPHE FRANCOIS BATILLATdissolvedCLAUDE BUCHELdissolvedDOMINIQUE JEAN LOUIS HOUBINdissolvedDUFOUR AUDIERactiveEmma LetombeactiveESHAN DAOUDBAYSAMactiveFAKHER BENFRADJdissolvedFARID LARAFAdissolvedFATIHA CHAFKIdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
ELENA-BEATRICE ZINAPrésident—France registry
MADALINA-ROXANA AIONESEPrésident—France registry
TUDOR-ALEXANDRU MOCANUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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