DOSSIERS / ASSOCIATION CENTRE DENTAIRE DE CAEN
← SearchExport PDF
Non-profit dossier

ASSOCIATION CENTRE DENTAIRE DE CAEN

FRANCE · NON-PROFIT · INCORPORATED 2022-01-02
KYBE ID: FR-908952146 · 908952146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION CENTRE DENTAIRE DE CAEN
fr_insee
908952146
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2022-01-02
fr_insee
14 RUE LINCOLN, 75008 PARIS
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

2J1Aactive3 GUERSANTactive42 PINETactive7 REMBRANDTactiveABINIPARdissolvedALPHAZRIAactiveAMEDEO BARRIOSactiveANDRE MONTLUCONdissolvedANJAdissolvedANJA INVESTdissolvedARCACHON5dissolvedASSOCIATION CENTRE DENTAIRE D'AGENactiveASSOCIATION CENTRE DENTAIRE VIREactiveASSOCIATION DENTAIRE CARCASSONNEactiveASSOCIATION DENTAIRE D'AGENactiveASSOCIATION DENTAIRE DE L'ISLE ADAMactiveASSOCIATION DENTAIRE DE PARISdissolvedASSOCIATION DENTAIRE DU GRAND ESTdissolvedASSOCIATION DENTAIRE HAGUENAUactiveASSOCIATION DENTAIRE LIBOURNEactive

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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