DOSSIERS / SOC CIVILE CENTRE MEDICAL DE L ENCLOS
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Company dossier

SOC CIVILE CENTRE MEDICAL DE L ENCLOS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-302262175 · 302262175 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE CENTRE MEDICAL DE L ENCLOS
fr_insee
302262175
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-30
fr_insee
AV DE BORDEAUX, 47110 SAINTE-LIVRADE-SUR-LOT
fr_insee
82.19Z
fr_insee
3
fr_insee
€9,528
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNA BASTIANELdissolvedCOSTESCIdissolvedGERARD RICHARDdissolvedHENRY FONDRONNIERdissolvedJANY RESERVATdissolvedJEAN CLAUDE GILLESdissolvedJEAN PIERRE GILLESdissolvedLES ENTREPRISES REUNIESdissolvedMAURICE BARBESdissolvedMICHEL ORMANDdissolved[ND]activeNOEL DOIMOdissolvedPHILIPPE COSTESdissolvedPIERRE JEAN PUDALactiveSCI DE L ENCLOSdissolvedSCI DU BUGATELdissolvedSCI HALAUactiveSCM KINESITHERAPIE CENTRE ENCLOSdissolvedSERGE LUCIEN DERCOURTdissolvedTHERESE JOYAUXdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
THIERRY KEN BRIGNOLDirecteur—France registry
GILLES VIALENSMembre du directoire—France registry
HERVE BEGHINMembre du directoire—France registry
MICHEL PAQUIOTMembre du directoire—France registry
PIERRE-JEAN PUDALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE-JEAN PUDAL (officer) matches PEP Pierre-Jean Pudal — Q66501362. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100