DOSSIERS / CABINET MEDICAL DES FOSSES
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Company dossier

CABINET MEDICAL DES FOSSES

FRANCE · COMPANY · INCORPORATED 1991-12-02
KYBE ID: FR-383675501 · 383675501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MEDICAL DES FOSSES
fr_insee
383675501
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-12-02
fr_insee
11 RUE DES FOSSES, 21250 SEURRE
fr_insee
82.19Z
fr_insee
1
fr_insee
€609
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AURELIEN HENRI GUY VAILLANTDirecteur—France registry
CAROLINE ISABELLE GUILBERTDirecteur—France registry
GERMAIN THIBAUT GILLES BONNEFOYDirecteur—France registry
JULIE CANTOTDirecteur—France registry
LAURENT RENE MAURICE TRAPETDirecteur—France registry
MICKAEL VILLEVIEILLEDirecteur—France registry
PHILIPPE COLINDirecteur—France registry
RAPHAEL COINTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COLIN (officer) matches PEP Philippe Colin — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

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