DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS KINESITHERAPEUTES JOEL FERNEY, JEAN-PAUL SIMON, ETIENNE JUNGO, ESTEBAN ESTIEN
← SearchExport PDF
Company dossier

SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS KINESITHERAPEUTES JOEL FERNEY, JEAN-PAUL SIMON, ETIENNE JUNGO, ESTEBAN ESTIEN

FRANCE · COMPANY · INCORPORATED 1983-10-05
KYBE ID: FR-327852364 · 327852364 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS KINESITHERAPEUTES JOEL FERNEY, JEAN-PAUL SIMON, ETIENNE JUNGO, ESTEBAN ESTIEN
fr_insee
327852364
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-10-05
fr_insee
5 RUE DE L'ADJOINT HOUBRE, 90000 BELFORT
fr_insee
86.90E
fr_insee
1
fr_insee
€144,827
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL SIMONDirecteur—France registry
JOEL FERNEYDirecteur—France registry
ESTEBAN BERNARD GEORGES ESTIENNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL SIMON (officer) matches PEP Jean-Paul Simon — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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