DOSSIERS / RICHERT - FERRARA- MONTCEL SCP DE MASSEURS KINESITHERAPEUTES
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Company dossier

RICHERT - FERRARA- MONTCEL SCP DE MASSEURS KINESITHERAPEUTES

FRANCE · COMPANY · INCORPORATED 1992-01-27
KYBE ID: FR-384306262 · 384306262 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RICHERT - FERRARA- MONTCEL SCP DE MASSEURS KINESITHERAPEUTES
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384306262
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dissolved
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Civil-law company / interest grouping
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1992-01-27
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50 RUE SAINT BRUNO, 13004 MARSEILLE
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86.90E
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€91,652
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAREN MONTCELDirecteur—France registry
PHILIPPE FERRARAPrésident—France registry
PHILIPPE RICHERTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE RICHERT (officer) matches PEP Philippe Richert — President of the Regional Council of Alsace. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHERT (officer) matches PEP Philippe Richert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100