DOSSIERS / SOCIETE CIVILE DE MOYENS DES DOCTEURS BRUNO BEYL - MARIE BERGER - MYLENE ROTH
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SOCIETE CIVILE DE MOYENS DES DOCTEURS BRUNO BEYL - MARIE BERGER - MYLENE ROTH

FRANCE · COMPANY · INCORPORATED 1990-10-25
KYBE ID: FR-379031818 · 379031818 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS DES DOCTEURS BRUNO BEYL - MARIE BERGER - MYLENE ROTH
fr_insee
379031818
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-10-25
fr_insee
64 RUE DU GENERAL LECLERC, 67670 MOMMENHEIM
fr_insee
82.19Z
fr_insee
1
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO BEYLDirecteur—France registry
MARIE BERGERDirecteur—France registry
MYLENE ROTHDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE BERGER (officer) matches PEP Maria Berger — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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