DOSSIERS / DENTISTE DE LA MARQUE
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Company dossier

DENTISTE DE LA MARQUE

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903594562 · 903594562 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENTISTE DE LA MARQUE
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903594562
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dissolved
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Real-estate civil company (SCI)
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2021-09-28
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13 PL DE L'EGLISE, 59510 FOREST-SUR-MARQUE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES PETITDirecteur—France registry
AUDREY BUTELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES PETIT (officer) matches PEP Charles Petit — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100