DOSSIERS / CLINIQUE SAINT AME
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Company dossier

CLINIQUE SAINT AME

FRANCE · COMPANY · INCORPORATED 1988-02-03
KYBE ID: FR-343572905 · 343572905 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLINIQUE SAINT AME
fr_insee
343572905
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1988-02-03
fr_insee
RUE CLEMENCEAU, 59552 LAMBRES-LEZ-DOUAI
fr_insee
86.10Z
fr_insee
200
fr_insee
€839,250
fr_insee

Ownership structure

3 entities
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Companies at this address

21 total
ALAIN CHUFFARTdissolvedALAIN SPIERSactiveASSOCIATION DES PRATICIENS DE LA CLINIQUE SAINT AMEactiveJEAN ANDRE COLLETASdissolvedJEAN-CLAUDE KAMBALE MATHEdissolvedMELANIE GISELE ALIDA LEVELactiveMURIELLE RABBATAdissolved[ND]activePAUL GOLDSZTAJNdissolvedPHILIPPE FORGEOISactiveRACHED ABASSIdissolvedSCM ASAP URGENCESactiveSCM DU VAL DE SCARPEdissolvedSELARL DOCTEUR CHRISTOPHE MAUCOURdissolvedSELARL DU DOCTEUR KAMBALEdissolvedSELARL DU DOCTEUR SARAH PIRESactiveSOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS ALAIN GERARD, VIRGINIE LEJEUNE, KONRAD CHRISTOPH STRAUCH, ANNICK GASPAR, TATactiveSOCIETE D IMAGERIE MEDICALE DE DOUAIdissolvedStéphanie MANETactiveSUZANNE CAULLETactive

+1 more

People with significant control

2 people
NameRoleFromSource
Bérangère KRUKOWSKIDirecteur général—France registry
Valentine Odile Marguerite MACEDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Circular ownership

The ownership chain loops back to this company (4-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 29?

3 signals
+16
Circular ownership
+7
Shared-director cluster
+6
Clustered address
Composite risk score29/100