DOSSIERS / LES INFIRMIERS DES ENCLOS
← SearchExport PDF
Company dossier

LES INFIRMIERS DES ENCLOS

FRANCE · COMPANY · INCORPORATED 1992-04-14
KYBE ID: FR-385047873 · 385047873 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES INFIRMIERS DES ENCLOS
fr_insee
385047873
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1992-04-14
fr_insee
3 PARK AN ILIS, 29410 SAINT-THEGONNEC LOC-EGUINER
fr_insee
86.90D
fr_insee
€15,245
fr_insee

Connections

14 links

People with significant control

4 people
NameRoleFromSource
FRANCOISE CORREPrésidentFrance registry
ISABELLE PENGAMPrésidentFrance registry
RONAN MOREAUPrésidentFrance registry
YANNICK LE GOFFPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK LE GOFF (officer) matches PEP Yannick Le Goff — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

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