DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS PH. HOEFFLER, B.AYMARD, N.HAMANT, L.KLEIN, M.BAUDIN,JM.CASSE, MEDECINS ANATO
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SOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS PH. HOEFFLER, B.AYMARD, N.HAMANT, L.KLEIN, M.BAUDIN,JM.CASSE, MEDECINS ANATO

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-326534690 · 326534690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS PH. HOEFFLER, B.AYMARD, N.HAMANT, L.KLEIN, M.BAUDIN,JM.CASSE, MEDECINS ANATO
fr_insee
326534690
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dissolved
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Civil-law company / interest grouping
fr_insee
2002-10-25
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2020-02-03
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21 REMPART SAINT-THIEBAULT, 57000 METZ
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86.21Z
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€210,747
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
BERNADETTE CHEVRIERDirecteur—France registry
JEAN-MATHIEU CASSEDirecteur—France registry
LAURENCE KLEINDirecteur—France registry
LAURENT ANTUNESDirecteur—France registry
MICHEL BAUDINDirecteur—France registry
NICOLAS FROMENTDirecteur—France registry
NICOLAS HAMANTDirecteur—France registry
PHILIPPE HOEFLERDirecteur—France registry
Bernadette CHEVRIERPrésident—France registry
Michel BAUDINPrésident—France registry
Nicolas HAMANTPrésident—France registry
Philippe HOEFLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE KLEIN (officer) matches PEP Laurence Klein — Q66501128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE KLEIN (officer) matches PEP Laurence Klein — Q66500492. 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

Insolvency timeline

1 events
Dissolved / struck off