DOSSIERS / CLAUDE HOFMANN FOURNILLOU CLINIQUE REEBERG
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Company dossier

CLAUDE HOFMANN FOURNILLOU CLINIQUE REEBERG

FRANCE · COMPANY · INCORPORATED 1982-02-02
KYBE ID: FR-323516278 · 323516278 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAUDE HOFMANN FOURNILLOU CLINIQUE REEBERG
fr_insee
323516278
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1982-02-02
fr_insee
1 RUE LAMARTINE, 67460 SOUFFELWEYERSHEIM
fr_insee
75.00Z
fr_insee
6
fr_insee
€70,370
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATTHIEU FOURNILLOUPrésident—France registry
OLIVIER CLAUDEPrésident—France registry
SYLVIE HOFMANNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER CLAUDE (officer) matches PEP Claude Olive — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

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