DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS PIERRE ALLARD SOPHIE MARADEIX FRANCOIS ENGEL, CECILE PERRIGOUARD ET SORIN BU
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SOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS PIERRE ALLARD SOPHIE MARADEIX FRANCOIS ENGEL, CECILE PERRIGOUARD ET SORIN BU

FRANCE · COMPANY · INCORPORATED 1992-11-06
KYBE ID: FR-388471856 · 388471856 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS PIERRE ALLARD SOPHIE MARADEIX FRANCOIS ENGEL, CECILE PERRIGOUARD ET SORIN BU
fr_insee
388471856
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1992-11-06
fr_insee
14 BD HANAUER, 67500 HAGUENAU
fr_insee
86.22C
fr_insee
3
fr_insee
€109,454
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CECILE PERRIGOUARDDirigeant—France registry
FRANCOIS ENGELDirigeant—France registry
PIERRE ALLARDDirigeant—France registry
SOPHIE MARADEIXDirigeant—France registry
SORIN BULARCADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ALLARD (officer) matches PEP Pierre Allard — Q66499897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ALLARD (officer) matches PEP Pierre Allard — Q66501179. 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