DOSSIERS / DENTOFFICE SANTE
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Company dossier

DENTOFFICE SANTE

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980508022 · 980508022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENTOFFICE SANTE
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980508022
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-26
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11 RUE Maccarani, 06000 Nice
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANTOINE GUY MAXIME SIXactiveATLAS PROPERTYactiveAZURactiveBRASSERIE RESTAURANT LE BALLONdissolvedC3I COMPAGNIE INVESTISSEMENT IMMOBILIER INTERNATIONALdissolvedCATHERINE SIMONE NALLETactiveCHARLOTTE RASSATactiveCHRISCOdissolvedCLAUDE PIERRE MIARAactiveCOLSON BUFFAdissolvedDANIEL AMINE MOKHTARI DOLUIdissolvedDELMENactiveDIVINE PUBLICITEdissolvedDOMINIQUE MAILLANDactiveELDA MARINOdissolvedFONTENAYdissolvedFRANCIS CRESCIdissolvedGABERT SIMONE ALEXANDROU MARIEdissolvedGILLES MICHEL DURANTONdissolvedGOOD DESIGN BUSINESSdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
Chamseddine TEBOURBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 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