DOSSIERS / CAB KINESITHERAPIE HUILIER GUY
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Company dossier

CAB KINESITHERAPIE HUILIER GUY

FRANCE · COMPANY · INCORPORATED 1982-06-01
KYBE ID: FR-324621788 · 324621788 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAB KINESITHERAPIE HUILIER GUY
fr_insee
324621788
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-06-01
fr_insee
1 PL FLORE, 25000 BESANCON
fr_insee
82.19Z
fr_insee
€274
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GUYDirecteur—France registry
PATRICK HUILIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUY (officer) matches PEP Pascal Guy — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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