DOSSIERS / LABEL DENT TETE D'OR
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Company dossier

LABEL DENT TETE D'OR

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983693946 · 983693946 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LABEL DENT TETE D'OR
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983693946
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active
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Real-estate civil company (SCI)
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2024-01-23
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479 BD Maréchal Foch, 13300 Salon-de-Provence
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
VK CONSULTINGDirecteur—France registry
Carole ZORDANMembre du directoire—France registry
Dan Elie ROSENBACHMembre du directoire—France registry
Dragos Marius SOAREMembre du directoire—France registry
FTIMembre du directoire—France registry
Nicolas Charles Marcel Robert BROBECKERMembre du directoire—France registry
SFIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100