DOSSIERS / SCP INFIRMIERES AUBERT CLEMENT
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Company dossier

SCP INFIRMIERES AUBERT CLEMENT

FRANCE · COMPANY · INCORPORATED 1983-11-04
KYBE ID: FR-328231683 · 328231683 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCP INFIRMIERES AUBERT CLEMENT
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328231683
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dissolved
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Civil-law company / interest grouping
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1983-11-04
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46 RUE DES CORDELIERS, 13300 SALON-DE-PROVENCE
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86.90D
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CLEMENTPrésident—France registry
MARTINE SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (officer) matches PEP Dominique Clement — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (officer) matches PEP Dominique Clement — Q66499767. 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