DOSSIERS / CABINET MEDICAL LES HORTENSIAS
← SearchExport PDF
Company dossier

CABINET MEDICAL LES HORTENSIAS

FRANCE · COMPANY · INCORPORATED 1988-03-16
KYBE ID: FR-343682415 · 343682415 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET MEDICAL LES HORTENSIAS
fr_insee
343682415
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-03-16
fr_insee
2 RUE HABERT, 77130 MONTEREAU-FAULT-YONNE
fr_insee
74.8K
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE CORIATdissolvedAURELIE SCHIAPPAactiveBRIGITTE LEMEEdissolvedCABINET PARA MEDICAL LA POTERIEdissolvedDENISE GARNIERdissolvedERCE FONCIERdissolvedERDAL CELIKdissolvedFRANCINE JODERdissolvedFREDERIC BERNARD HODEactiveGERARD ROMSdissolvedJACQUES AUGUSTIN MARIE BONNETdissolvedJESSICA GUILLAUMEactiveMADDY FRANCOISE BEN AMARAdissolvedMARIE THERESE PEZOUTdissolvedMICHEL DORMOISdissolvedNATHALIE BONCETactiveSCI 2 RUE HABERTdissolvedSCI DU GENERAL DE GAULLEdissolvedS.C.I. LA POTERIEdissolvedSIMONE SARAH ESTELLE CHOURAKIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BONNET JACQUESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BONNET JACQUES (officer) matches PEP Jacques Bonnet — member of the French National Assembly, France. 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