DOSSIERS / CENTRE MEDICAL CLAUDE BERNARD
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Company dossier

CENTRE MEDICAL CLAUDE BERNARD

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-311210231 · 311210231 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
CENTRE MEDICAL CLAUDE BERNARD
fr_insee
311210231
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-18
fr_insee
3 AV DU MONT CASSEL, 78990 ELANCOURT
fr_insee
66.19A
fr_insee
3
fr_insee
€57,342
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN COURTOISactiveCABINET DU DOCTEUR PAMBOUdissolvedCATHERINE PITONdissolvedCHLOE DORIA VIRGINIE PIESVAUXactiveCHRISTIAN BRAILLARDactiveCHRISTINE DECHOUPPESdissolvedDANIEL SERVAISactiveDOCTEUR RICHARD HAKIM CHIRURGIEN-DENTISTEactiveDOMINIQUE CHAMPION-GAUDARTactiveDOMINIQUE JEAN-PIERRE CARCAILLONactiveERIC YVES RAYMOND DULARDactiveFLORENCE MARIE DOMAGEactiveFRANCOIS JACOBdissolvedFREDERIC HAKIMdissolvedISABELLE CHARTIERactiveJEAN-PIERRE WILLEMINactiveJONATHAN TAVEAUdissolvedLAURELINE ROGERactiveMARGAUX HAKIMactiveMARIE CATHERINE GARETactive

+16 more

People with significant control

32 people
NameRoleFromSource
ALAIN COURTOISDirecteur—France registry
CHRISTIAN BRAILLARDDirecteur—France registry
CABINET DU DOCTEUR PAMBOUDirigeant—France registry
CHANTALQ STEPHANDirigeant—France registry
CLAIRE BAILLEAUDirigeant—France registry
DANIEL SERVAISDirigeant—France registry
DIDIER RENAULTDirigeant—France registry
ERIC DULARDDirigeant—France registry
FLORENCE DOMAGEDirigeant—France registry
FLUVIA CASTELLANODirigeant—France registry
FREDERIC HAKIMDirigeant—France registry
HELENE JAUDDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN COURTOIS (officer) matches PEP Alain Courtois — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN COURTOIS (officer) matches PEP Alain Courtois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LACOMBE (officer) matches PEP Pierre Lacombe — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100