DOSSIERS / CABINET DENTAIRE NEUILLY MADRID
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CABINET DENTAIRE NEUILLY MADRID

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951117522 · 951117522 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET DENTAIRE NEUILLY MADRID
fr_insee
951117522
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-04-05
fr_insee
12 AV de Madrid, 92200 Neuilly-sur-Seine
fr_insee
86.23Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHARD CLAUDEdissolvedA.G.A LITERIEactiveALU FERdissolvedAMY ELIZABETH STEVENSdissolvedANDREE LEGRISdissolvedANNE ROUSTANGactiveAPOREYdissolvedBELLAMOURdissolvedBONNET-TENOUDJIdissolvedBRIGITTE GENEVIEVE REYDELactiveCRISTALdissolvedDE MEMNOMdissolvedEAGLE INVESTdissolvedELISABETH PONTVIANNEdissolvedEURL PREMIERE LIGNE !dissolvedEVAN BARBIERactiveFRANCESCO PIRRELLOdissolvedG.C GESTION NEUILLYdissolvedGREEN INVESTactiveJACOBdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
gokhan cagriciPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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