DOSSIERS / CENTRE MEDICAL REPUBLIQUE
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Partnership dossier

CENTRE MEDICAL REPUBLIQUE

FRANCE · PARTNERSHIP · INCORPORATED 1989-07-25
KYBE ID: FR-351480876 · 351480876 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CENTRE MEDICAL REPUBLIQUE
fr_insee
351480876
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-07-25
fr_insee
99 AV DE LA REPUBLIQUE, 63100 CLERMONT-FERRAND
fr_insee
82.99Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD THIERRY MARIE SCHOENIGdissolvedBastien SQUERCIONIactiveBERNARD CLAUDE OLIVIER GOUJONdissolvedCARDIOLOGIE REPUBLIQUEdissolvedCENTRE HAUTE TECHNOLOGIE MEDICALEdissolvedCENTRE UROLOGIQUE FELIX GUYONdissolvedCHANTAL UHLENdissolvedCHRISTOPHE POMELdissolvedCHRISTOPHE SCHERERactiveCIMRORdissolvedCLAUDE BONNIOLdissolvedCLINIQUE 2000activeDANIEL LAM CHAM KEEdissolvedDOCTEUR LAMBERT FREDERICdissolvedDOCTEUR MARC VILLEDON DE NAIDEactiveEURL TRANSIMMOBactiveFLORENT LADOUCEactiveHELENE PEYROTdissolvedHENRY MARIE ETIENNE MISHELLANYdissolvedJEAN BAPTISTE JUILLARDactive

+32 more

People with significant control

25 people
NameRoleFromSource
AURA AUVERGNEDirigeant—France registry
BIO LAMDirigeant—France registry
BRUNO ROUDELDirigeant—France registry
CAB DE RADIO DES DRS BAGARD BOISSIER BOUCHET CELLERIER CHOUZETDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CENTRE FRANCEDirigeant—France registry
CENTRE UROLOGIQUE FELIX GUYONDirigeant—France registry
DANIEL GORCEDirigeant—France registry
FRANCOISE DEVALDirigeant—France registry
FREDERIC LAMBERTDirigeant—France registry
GASTRO REPUBLIQUEDirigeant—France registry
JACQUES ROUGERIEDirigeant—France registry
JEAN-BAPTISTE JUILLARDDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LAMBERT (officer) matches PEP Frédéric Lambert — Q66499727. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100