DOSSIERS / GROUPE D'ECHOGRAPHIE DE MATHILDE
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Company dossier

GROUPE D'ECHOGRAPHIE DE MATHILDE

FRANCE · COMPANY · INCORPORATED 1987-02-16
KYBE ID: FR-340099464 · 340099464 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPE D'ECHOGRAPHIE DE MATHILDE
fr_insee
340099464
fr_insee
active
fr_insee
Civil company
fr_insee
1987-02-16
fr_insee
4 RUE DE LESSARD, 76100 ROUEN
fr_insee
66.19A
fr_insee
€960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASSOCIATION POUR LA RECHERCHE EN OPHTALMOLOGIE DE LA CLINIQUE MATHILDEactiveBRIGITTE HUGdissolvedCARAVAGE OPHdissolvedCENTRE D'IMAGERIE MATHILDEdissolvedCLAIRE ELIZABETH ISCARdissolvedDOMINIQUE PIERRE JEAN CROCHEMOREactiveDR LAURE MENARD OPHTALMOdissolvedDR MATHILDE MORINactiveGIE PLATEAU TECHNIQUE MATHILDEdissolvedGROUPE ROUENNAIS EXPLORATION VASCULAIREdissolvedGUILLEM-COTTARD I. & DENIS P.activeISABELLE AURORE SOULIKA LECLERCactiveISABELLE GIOANdissolvedISABELLE JULIETTE BOUSIGUEactiveLAURE EDITH MENARDactiveMARGOT MALARDactiveMARINE VIGNEUXactiveMAURICE GROSLEYdissolved[ND]active[ND]dissolved

+14 more

People with significant control

6 people
NameRoleFromSource
MARC ERIC ETIENNE ARNOLD DURAND-REVILLEDirecteur—France registry
ANNE THERESE RAYMONDE FRANCOISEMembre du directoire—France registry
BERENICE CAROLIN CHARLOTTE DEPONTMembre du directoire—France registry
ESTELLE ROUSSELMembre du directoire—France registry
ISABELLE NADIA DUCLAUTMembre du directoire—France registry
Nicolas MATHIEUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas MATHIEU (officer) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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