DOSSIERS / CABINET MEDICAL NOUVELLE FRANCE
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Company dossier

CABINET MEDICAL NOUVELLE FRANCE

FRANCE · COMPANY · INCORPORATED 1980-02-08
KYBE ID: FR-317959666 · 317959666 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET MEDICAL NOUVELLE FRANCE
fr_insee
317959666
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-02-08
fr_insee
15 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
82.19Z
fr_insee
3
fr_insee
€5,717
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN KARNEFFactiveALEXANDRA CHARLOTTE MARCELLE CAMICASactiveANTONIO LOPEZ PUYANAdissolvedAURELLEdissolvedCABINET MEDICAL DOP ANGIOdissolvedCAROLINE VILLOUTREIXactiveCATHERINE LECLERCQdissolvedCECILE FRANCOISE MAZEAUactiveCELINE LACAMactiveCHRISTINE THI HANH NGUYENactiveCOGESTAFdissolvedCOLLETTE D. RAVIN F. TOR G.activeCORALIE MARIE ISABELLE CHARRUAUactiveDUCOURET-KERVEILLANTdissolvedECHO 78activeEDITIONS DU BEL AIRdissolvedELENA ESSILEVSKAIAactiveELENA SANCHEZdissolvedFRANCOISE GUILLEMAINdissolvedFRANCOIS RAVINactive

+39 more

People with significant control

31 people
NameRoleFromSource
CECILE MAZEAUDirecteur—France registry
ALAIN KARNEFFDirigeant—France registry
ANNE-LAURE HELLOTDirigeant—France registry
CATHERINE LECLERCQDirigeant—France registry
CORALIE CHARRUAUDirigeant—France registry
FRANCOISE GUILLEMAINDirigeant—France registry
FRANCOIS RAVINDirigeant—France registry
FREDERIC PRUDHOMMEDirigeant—France registry
IGNACIO CARCEDO PERALVADirigeant—France registry
ISABELLE BOUCHERDirigeant—France registry
JEAN-BAPTISTE TORDirigeant—France registry
JOELLE CHAHBENDERIANDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MINH-HA NGUYEN (officer) matches PEP Nguyen Minh Ha — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100