DOSSIERS / CABINET MEDICAL CLISSON
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Company dossier

CABINET MEDICAL CLISSON

FRANCE · COMPANY · INCORPORATED 1987-02-20
KYBE ID: FR-340126077 · 340126077 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MEDICAL CLISSON
fr_insee
340126077
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-02-20
fr_insee
66 RUE CLISSON, 75013 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE FEDERICIDirecteur—France registry
FANNY FalcoffDirigeant—France registry
JEAN-BAPTISTE BlancDirigeant—France registry
LAURIE DelattreDirigeant—France registry
MARINE DessaintDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE Blanc (officer) matches PEP Jean-Baptiste Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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