DOSSIERS / SELARL CABINET DENTAIRE LE PLESSIS
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SELARL CABINET DENTAIRE LE PLESSIS

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-951927268 · 951927268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SELARL CABINET DENTAIRE LE PLESSIS
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951927268
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active
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Professional LLC (SELARL)
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2023-07-28
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7 ALL des Charmes, 49490 Noyant-Villages
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86.23Z
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1
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€1,020
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Connections

11 links
Shared operator — likely the same administrator
L'ESCALEShared officer / director · 12 share thisSCI ACTIVE 112Shared officer / director · 12 share thisGRAND JOURShared officer / director · 12 share thisSCEA CHAUVEAU - MONVONVILLEShared officer / director · 12 share thisSCM MOULIN BRUNEL KLARESShared officer / director · 12 share thisSCI POTOMACShared officer / director · 12 share thisLA PROMENADE DE LA FORETShared officer / director · 12 share thisSBM INTERIOR DESIGNShared officer / director · 12 share thisHOTEL BAR RESTAURANT DE LA POSTEShared officer / director · 12 share thisLES TOILES FILANTESShared officer / director · 12 share thisSCI 7 ALLEE DES CHARMESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Valérie MOULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100