DOSSIERS / CABINET DENTAIRE DU LOC
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Company dossier

CABINET DENTAIRE DU LOC

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981636731 · 981636731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET DENTAIRE DU LOC
fr_insee
981636731
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active
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Civil company
fr_insee
2023-11-20
fr_insee
2 RUE Marguerite Yourcenar, 56890 Saint-Avé
fr_insee
86.23Z
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€6,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Adrian Tic Thim LIMDirecteur—France registry
Anne Florence Victoire DEFRETINDirecteur—France registry
Matthieu Marie François POUJOLDirecteur—France registry
Pauline Cathy monique Yvette LOUISDirecteur—France registry
SELARL DOCTEUR ADRIAN LIMMembre du directoire—France registry
SELARL DOCTEUR ANNE DEFRETINMembre du directoire—France registry
SELARL DOCTEUR MATTHIEU POUJOLMembre du directoire—France registry
SELARL DOCTEUR PAULINE LOUISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DENTAIRE DU LOC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100