DOSSIERS / MAISON MEDICALE DE DOUZY
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Company dossier

MAISON MEDICALE DE DOUZY

FRANCE · COMPANY · INCORPORATED 1993-04-05
KYBE ID: FR-390587012 · 390587012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAISON MEDICALE DE DOUZY
fr_insee
390587012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-05
fr_insee
2023-01-02
fr_insee
76 B RTE NATIONALE, 08140 DOUZY
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS BONNETIERAdministrateur—France registry
ISABELLE FERRONMembre du directoire—France registry
LAURENT LAMACQMembre du directoire—France registry
PHILIPPE ROZEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROZE (officer) matches PEP Philippe Rose — Q66501292. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off