DOSSIERS / DENTALCHIR
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Company dossier

DENTALCHIR

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908175938 · 908175938 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENTALCHIR
fr_insee
908175938
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-12-14
fr_insee
4 RUE DU DIX NEUF MARS 1962, 33450 SAINT-LOUBES
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86.23Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK TOUSSAINTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PATRICK TOUSSAINT (officer) matches PEP Patrick Toussaint — Q66501166. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100