Key facts
dissolvedSOCIETE DE L'INTERNAT
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652056425
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dissolved
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Limited liability company (SARL)
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1965-12-11
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17 RUE DU FER A MOULIN, 75005 PARIS
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68.20A
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€39,654
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Company dossier
SOCIETE DE L'INTERNAT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalASS AMICA ANCIE INTERN MEDEC HOPIT PARISASS DEVELOPPEM DOCUMENT MEDICAASS FRANCAISE DES INTERNES EN ANATOMIE ET CYTOLOGIE PATHOLOGIQUESASSOCIATION DES INTERNES EN GYNECOLOGIE MEDICALEASSOCIATION DES JEUNES ANESTHESISTES REANIMATEURSASSOCIATION DES JEUNES ANESTHESISTES REANIMATEURS DE FRANCEASSOCIATION DES JEUNES PSYCHIATRES ET DE JEUNES ADDICTOLOGUESASSOCIATION FRANCAISE FEDERATIVE DES ETUDIANTS EN PSYCHIATRIE AFFEPASSOCIATION INTERNES ET CHEFSASSOCIATION SANTE PUBLIQUE ILE-DE-FRANCEASS RECHERCHE ENSEIGNEMENT CHIRURGIECENTR BIOLOG COMPAR BANQ SANCONSEIL FRANCAIS DU CERVEAU (FBC)EUROPEAN NETWORK OF MEDICAL RESIDENTS IN PUBLIC HEALTHEUROPEAN NETWORK OF MEDICAL RESIDENTS IN PUBLIC HEALTH (EURONET MRPH)FONDS DE DOTATION POUR LA FORMATION, L'INSTALLATION ET L'ACTIVITE DE JEUNES MEDECINSJEUNES MEDECINS FORMATIONJEUNES MEDECINS ILE DE FRANCELES EDITIONS DE L'A.I.H.P. SARLPEPS PARIS EN PSYCHIATRIE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE Brun | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE Brun (officer) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100