DOSSIERS / CENTRE DE SANTE, KINESITHERAPIE, BALNEOTHERAPIE BELIN
← SearchExport PDF
Company dossier

CENTRE DE SANTE, KINESITHERAPIE, BALNEOTHERAPIE BELIN

FRANCE · COMPANY · INCORPORATED 1990-04-13
KYBE ID: FR-377570692 · 377570692 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE DE SANTE, KINESITHERAPIE, BALNEOTHERAPIE BELIN
fr_insee
377570692
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-04-13
fr_insee
10 RUE EDOUARD BELIN, 70000 VESOUL
fr_insee
82.19Z
fr_insee
1
fr_insee
€914
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA MIRBEYDirecteur—France registry
Paul VIDALDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul VIDAL (officer) matches PEP Paul Vidal — Q66500006. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul VIDAL (officer) matches PEP Paul Vidal — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

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