DOSSIERS / GROUPE MEDICAL DE RIANCOURT
← SearchExport PDF
Company dossier

GROUPE MEDICAL DE RIANCOURT

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-340359272 · 340359272 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE MEDICAL DE RIANCOURT
fr_insee
340359272
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
8 RUE DE L'AMITIE, 35400 SAINT-MALO
fr_insee
66.19A
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER GUEZOUDirecteur—France registry
JEAN-LUC GUYONDirecteur—France registry
MATTHIEU GICQUELDirecteur—France registry
PATRICK BAZILLAISDirecteur—France registry
TIPHAINE ELIETTE DENISE FRANCINE PLAISANCEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-LUC GUYON (officer) matches PEP Jean-Luc Guyon — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

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