DOSSIERS / POLYCLINIQUE COTE BASQUE SUD
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Company dossier

POLYCLINIQUE COTE BASQUE SUD

FRANCE · COMPANY · INCORPORATED 1977-04-22
KYBE ID: FR-309990471 · 309990471 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POLYCLINIQUE COTE BASQUE SUD
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309990471
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dissolved
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Public limited company (SA)
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1977-04-22
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7 RUE LEONCE GOYETCHE, 64500 SAINT-JEAN-DE-LUZ
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86.10Z
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200
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€671,446
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
LAURENT GAUTHIERMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GAUTHIER (officer) matches PEP Laurent Gauthier — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100