DOSSIERS / DENTFER
← SearchExport PDF
Company dossier

DENTFER

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-954028668 · 954028668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENTFER
fr_insee
954028668
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-03
fr_insee
10 RUE des Troènes, 44600 Saint-Nazaire
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGNES MARIE-HELENE TAUPIGNONdissolvedANOUK ELISA SOENENactiveBENEDICTE ALINE BOURGEOISactiveBENEDICTE MELANIE MONIQUE CHEVEactiveBRIVAEL LE DUactiveBS CLINIC SAINT NAZAIREactiveCAP CLAROdissolvedCAP-GYNECO 44600dissolvedCAP ORALdissolvedCAP ORALactiveCAP SMILEactiveCAPVASCUdissolvedCAPVISIONdissolvedCAP VLBdissolvedCATHERINE JACQUELINE LEMERCIERdissolvedCOLLECTIF ANIMA MAISON QUARTIER CHESNAIEdissolvedDOCTEUR PAIREdissolvedDOMART QUENELactiveDR LEONIE QUENEL IBPBactiveDR YHUELdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
Léonie QUENELDirecteur—France registry
Manon DOMARTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100