DOSSIERS / CABINET DENTAIRE DE L'ABBAYE
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Company dossier

CABINET DENTAIRE DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-933314213 · 933314213 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET DENTAIRE DE L'ABBAYE
fr_insee
933314213
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-09-24
fr_insee
222 RUE de L 'Abbaye, 62110 Hénin-Beaumont
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOCTEUR E. DUBROCMembre du directoire—France registry
DOCTEUR MEIGNOTTEMembre du directoire—France registry
V. PHILIPPEMembre du directoire—France registry
Emmanuel DUBROCPrésident—France registry
Mathieu MEIGNOTTEPrésident—France registry
Vincent PHILIPPEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent PHILIPPE (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincent PHILIPPE (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100