DOSSIERS / CABINET MEDICAL DU MIDI
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Company dossier

CABINET MEDICAL DU MIDI

FRANCE · COMPANY · INCORPORATED 1985-06-10
KYBE ID: FR-332788660 · 332788660 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CABINET MEDICAL DU MIDI
fr_insee
332788660
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-06-10
fr_insee
3 AV DU MIDI, 87000 LIMOGES
fr_insee
66.19A
fr_insee
3
fr_insee
€122
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMANDINE LAURE CHANAUDactiveBegona Ruiz ArrugaetaactiveCHRISTIAN FAUREactiveCLINIQUE DIETETIQUE DU MIDI SARLdissolvedCLOTILDE CHARLOTTE LINTZactiveDELPHINE LEYSSENEdissolvedDERMENDOdissolvedELODIE HAYESactiveEMILIE CHAUMEactiveEMILIE MIO BERTOLOactiveFAULAMGOdissolvedFV FINANCESdissolvedJEAN MARIE JADAUDdissolvedJEAN-MICHEL LAMBERTactiveKARINE BERNARDEAUactiveLAURENCE MARIE NESPOULOUSactiveLOUISE MARIE MADELEINE MARGUERITE BARRALactiveMARIE-PASCALE CREDOZactiveMATHILDE ISABELLE GARNIERactiveMICHEL LOUIS CHARLES ROBERTdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
CHRISTIAN FAUREDirecteur—France registry
JEAN-MICHEL LAMBERTDirecteur—France registry
STEPHANIE ISABELLE GORYDirecteur—France registry
VALERIE ISABELLE ARNOLDDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66500294. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 22?

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