DOSSIERS / SELARL DENTISTE REFAHI
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SELARL DENTISTE REFAHI

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917949216 · 917949216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SELARL DENTISTE REFAHI
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917949216
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active
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Professional LLC (SELARL)
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2022-07-29
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2 ALL du Prarupt, 54420 Saulxures-lès-Nancy
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86.23Z
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€5,000
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Connections

1 link
Shared operator — likely the same administrator
SCI REFAHIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LOIC AIDINE REFAHIDirecteur—France registry
Benjamin BOLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100