DOSSIERS / CABINET MEDICAL P.R.J.
← SearchExport PDF
Company dossier

CABINET MEDICAL P.R.J.

FRANCE · COMPANY · INCORPORATED 1989-09-25
KYBE ID: FR-352000087 · 352000087 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CABINET MEDICAL P.R.J.
fr_insee
352000087
fr_insee
active
fr_insee
Civil company
fr_insee
1989-09-25
fr_insee
91 AV DE LA REPUBLIQUE, 63100 CLERMONT-FERRAND
fr_insee
82.19Z
fr_insee
6
fr_insee
€1,890
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

abdelnour BoumedieneactiveABDURRAHMAN SULVACactiveALTITUDEactiveAMIDALYSdissolvedANAIS LEA LATARD BATONactiveARVERNEdissolvedATRIUM GESTIONdissolvedBOUGNAT MASSILIAactiveBOURDONactiveCHRISTOPHE LACKactiveERIC GILBERT JACQUOTdissolvedEV2dissolvedHALLEY CONSEIL ET FORMATIONactiveHOLDING PSCdissolvedHORACEactiveHQ2dissolvedIDEOPOLISdissolvedLA MAISON DU COCHONdissolvedLAURENT DISSARDactiveLES DEFROQUESactive

+34 more

People with significant control

7 people
NameRoleFromSource
MATTHIEU ADRIEN LEMAIREDirecteur—France registry
CHRISTOPHE LACKMembre du directoire—France registry
DAVID RAYNALMembre du directoire—France registry
LAURENT DISSARDMembre du directoire—France registry
MAXIME MORGAN TAVARESMembre du directoire—France registry
SYLVIE MERCIERMembre du directoire—France registry
YANN DABERTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MERCIER (officer) matches PEP Sylvie Mercier — Q66499596. 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