DOSSIERS / CABINET MEDICAL LA PALISSE
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Company dossier

CABINET MEDICAL LA PALISSE

FRANCE · COMPANY · INCORPORATED 1984-02-14
KYBE ID: FR-384349320 · 384349320 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CABINET MEDICAL LA PALISSE
fr_insee
384349320
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-02-14
fr_insee
2023-03-25
fr_insee
CHE DE LESTANQUET, RES LA PALISSE BAT A, 64100 BAYONNE
fr_insee
82.19Z
fr_insee
€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FRANCOIS FERCHAUDAdministrateurFrance registry
JACQUES CASTRODirigeantFrance registry
SYLVIE JOSSERANDDirigeantFrance registry
AGNES MARIE-THERESE GUYLAINE POUVREAUMembre du directoireFrance registry
FANNY ARQUEMembre du directoireFrance registry
KEVIN MORINMembre du directoireFrance registry
LAURENT MARIE CAROFMembre du directoireFrance registry
MARIE-PIERRE LARROUDEMembre du directoireFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE JOSSERAND (officer) matches PEP Sylvie Josserand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE JOSSERAND (officer) matches PEP Sylvie Josserand — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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

Insolvency timeline

1 events
Dissolved / struck off