DOSSIERS / SELARL DE CHIRURGIENS-DENTISTES DU PARC
← SearchExport PDF
Company dossier

SELARL DE CHIRURGIENS-DENTISTES DU PARC

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982192775 · 982192775 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SELARL DE CHIRURGIENS-DENTISTES DU PARC
fr_insee
982192775
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-12-19
fr_insee
50 RUE Emile Combes, CLINIQUE DU PARC, 34170 Castelnau-le-Lez
fr_insee
86.23Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALEXANDRE SAIDANIactiveALICE ADRIENNE CAMILLE NANSOTdissolvedANNE OLLIVIERactiveANNE-SOPHIE BERTRANDactiveANTOINE JEAN ADRIEN GUILLAUDactiveANTOINE MICHEAUactiveANTOINE PIANEZZAactiveAURELIE MARIE JACQUELINE JANIK WAUTOTdissolvedBAHIA MEDIOUNIactiveBERNADETTE CHAUFFAILLEdissolvedCABINET DE CHIRURGIE ORTHOPEDIQUE DESBONNET-FONTES-VASSEURdissolvedCABINET DES DOCTEURS MARNAY & PIERONEXdissolvedCAROLINE RUGALEdissolvedCATHERINE BECHTactiveCENTRE DE PNEUMOLOGIE DU LEZdissolvedCTRE MEDICAL NEUROLOGIQUEdissolvedDANA ALEXANDRA HORGAdissolvedDOCTEUR EDGARD ROSAdissolvedDOCTEUR LAURA GRANCONATOactiveELEONORE MARIE EBERSTactive

+77 more

People with significant control

4 people
NameRoleFromSource
Florent Jean Durruti GEOFFROYPrésident—France registry
Jean-Louis Albert Henri JOURNETPrésident—France registry
Jérôme André Gilles RESCANIERESPrésident—France registry
Paul-Emmanuel François SOUTEYRANDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PROFESSIONNELLE DE CHIRURGIENS-DENTISTES DU PARC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100