DOSSIERS / CENTRE MEDICO CHIRURGICAL AMBROISE PARE HARTMANN
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Company dossier

CENTRE MEDICO CHIRURGICAL AMBROISE PARE HARTMANN

FRANCE · COMPANY · INCORPORATED 1985-01-14
KYBE ID: FR-331378018 · 331378018 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CENTRE MEDICO CHIRURGICAL AMBROISE PARE HARTMANN
fr_insee
331378018
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-01-14
fr_insee
25 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
86.10Z
fr_insee
1000
fr_insee
€859,058
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENCE DEVELOPPEMENT ENTREPRISES SANTEdissolvedARDALAN SHARIFZADEHGANactiveARTHUR CESCAUactiveAULD CARdissolvedCABINET CYRIL DAUZACdissolvedCHRISTOPHE DOMINIQUE MARIE CHRISTIAN DE TAFFANEL DE LA JONQUIEREactiveFRANCOIS BENOIT CEDRIC BORRELactiveGROUPEMENT AMBROISE PARE- HARTMANNdissolvedGROUPEMENT DES ANESTHESISTES HARTMANNdissolvedHADRIEN GIBERTactiveHEXAGONE HOSPITALISATION FRANCEdissolvedHEXAGONE SANTE NEUILLYdissolvedHOTEL WEST ENDdissolvedINSTITUT DES MALADIES INFLAMMATOIRES CHRONIQUES DES INTESTINSdissolvedJEFF GUEZENNECactiveJULIE LAHMIactiveKEMPOdissolvedLEOPOLD BERTRAND FRANCIS MARIE DE LAVALLADEactiveMARION BRISSETdissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BOULANGEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOULANGE (officer) matches PEP Dominique Boulanger — Q66501007. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100