DOSSIERS / CLINIQUE MARRACQ
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Company dossier

CLINIQUE MARRACQ

FRANCE · COMPANY · INCORPORATED 1981-12-11
KYBE ID: FR-323277855 · 323277855 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLINIQUE MARRACQ
fr_insee
323277855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-12-11
fr_insee
36 AV INTERNE JACQUES LOEB, CLINIQUE DELAY, 64100 BAYONNE
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68.20B
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€510,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

32 people
NameRoleFromSource
ERIC LE GUENDirecteur—France registry
AMADEO OUADAHMembre du directoire—France registry
BENEDICTE DE GROCMembre du directoire—France registry
BENJAMIN DEROUREMembre du directoire—France registry
BERGES GUINMembre du directoire—France registry
CAROLINE MARIE DUPUYMembre du directoire—France registry
FONCIERE PAULMYMembre du directoire—France registry
FRANCOIS GOUFFRANTMembre du directoire—France registry
FREDERIC SHOLTESMembre du directoire—France registry
GENEVIEVE KIENTZYMembre du directoire—France registry
GUY THOUMAZOUMembre du directoire—France registry
HERVE CASSANMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MIQUEL (officer) matches PEP Laurent Miquel — Q66500492. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LAFARGUE (officer) matches PEP Pierre Lafargue — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

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