DOSSIERS / CABINET MEDICAL DU VILLAGE
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Company dossier

CABINET MEDICAL DU VILLAGE

FRANCE · COMPANY · INCORPORATED 1984-06-28
KYBE ID: FR-330107335 · 330107335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MEDICAL DU VILLAGE
fr_insee
330107335
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-06-28
fr_insee
76 CHS JULES CESAR, 95130 LE PLESSIS-BOUCHARD
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LEMAIREDirecteur—France registry
SANDRA DURANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEMAIRE (officer) matches PEP Alain Lemaire — Q66500000. Apply enhanced due diligence.

Risk journey — why 16?

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