DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS-KINESITHERAPEUTES ETIENNE ET ASSOCIES
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Company dossier

SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS-KINESITHERAPEUTES ETIENNE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1992-06-25
KYBE ID: FR-387820418 · 387820418 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS-KINESITHERAPEUTES ETIENNE ET ASSOCIES
fr_insee
387820418
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1992-06-25
fr_insee
2022-01-17
fr_insee
1 RUE DES CAPUCINES, 78300 POISSY
fr_insee
86.90E
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€79,273
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ETIENNEAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ETIENNE (officer) matches PEP Philippe Etienne — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ETIENNE (officer) matches PEP Etienne Philippe — Member of the Swiss National Council, Switzerland. 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