DOSSIERS / S.C.M. CABINET DENTAIRE DES TAMARINIERS
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S.C.M. CABINET DENTAIRE DES TAMARINIERS

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-933289498 · 933289498 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
S.C.M. CABINET DENTAIRE DES TAMARINIERS
fr_insee
933289498
fr_insee
active
fr_insee
Civil company
fr_insee
2024-09-24
fr_insee
121 AV Raymond Barre, 97427 L'Étang-Salé
fr_insee
66.19A
fr_insee
€5,000
fr_insee

Companies at this address

24 total
ANAICK MARINE ELSA MIELactiveCABINET CHIRURGIE DENTAIRE DOCTEURS EDWARDS ET MASSONdissolvedCABINET MEDICAL TAMARINIERdissolvedCAROLINE BROactiveCHLOE SCHWEIZERactiveCLAIRE JULIETTE VILAINactiveGAEL ROHRactiveGASTRO TAMARINIERactiveHENRI PAUL HOARAUdissolvedJPPP FLEURS IMPORT EXPORT SARLdissolvedKRISTINE LEOPOLDdissolved[ND]active[ND]activePHARMACIE DU TAMARINIERactivePIERRE JEAN JACQUES TURETTES LAVENTUREdissolvedS.C.I. MDMNactiveSELARLU CABINET DR. KRISTINE LEOPOLDactiveS.E.L MARIE DURETactiveS.E.L MEDIATRICE NDINKABANDIactiveSELURL ANTOINETTE FLORIAN GYNECOLOGIEactive

+4 more

People with significant control

4 people
NameRoleFromSource
S.E.L MARIE DURETMembre du directoire—France registry
S.E.L MEDIATRICE NDINKABANDIMembre du directoire—France registry
MARIE DURETPrésident—France registry
Médiatrice Giramahoro NDINKABANDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100