DOSSIERS / GU DENTAL
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Company dossier

GU DENTAL

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930639521 · 930639521 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GU DENTAL
fr_insee
930639521
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-08
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210 BD Bineau, 92200 Neuilly-sur-Seine
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A 3 RUNdissolvedACSAdissolvedALEXANDRE ARISTIDE LAYBROSactiveBERNARD JOSEPH ATTALIdissolvedBPAU CONSEILSdissolvedCHRISTIAN RENE CHARLESdissolvedCLAUDE RENE CONSTANTdissolvedCOMPTOIR DEVELOPPEMENTdissolvedCOUSIN LEVAGEdissolvedCRESCO IMMOdissolvedCXA INTERNATIONALdissolvedDANIEL TECLETdissolvedESPACE CREATION COMMERCEactiveFLOROLYdissolvedGE IMMOdissolvedGF CENTRALdissolvedGROUPE GOLDFINGERdissolvedGROUPE KBdissolvedGS PARTNERSactiveGUILLAUME CHRISTIAN JACQUES CABROLactive

+34 more

People with significant control

1 people
NameRoleFromSource
Gregory UZANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100