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Company dossier

DENTUGA BLR

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-934556747 · 934556747 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDENTUGA BLR

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Registration934556747

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-11-07

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Registered address1 ALL des Monégasques, 91300 Massy

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Industry68.20B

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CHRISTIAN GILBERT LUC VACHERactive COLETTE DALYdissolved DENTUGALIVINGdissolved DJ-COMPUTERdissolved EDUARDO JORGE GUEDES BORGESactive FRANCE - ITALIAdissolved FREDERIC MULOTdissolved JEAN CLAUDE BODINdissolved LAURENT DOUATdissolved LEONARDO DI IORIOdissolved MASTOCORPactive MOHAMMAD RAFIQUE BHATTIactive MOUSTAPHA SISSOKOactive Nassiama Sissokodissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PIERRETTE LOPEZactive

+7 more

People with significant control

4 people

Name	Role	From	Source
Edouardo Jorge Guedes Borges	Directeur	—	France registry
Joao Pedro Figueira Franco	Directeur	—	France registry
Pedro Miguel Santos Tavares Ferreira	Directeur	—	France registry
SELARL DE CHIRUGIENS-DENTISTES DENTUGA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENTUGA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100