DOSSIERS / SCM D HEPATO GASTRO ENTEROLOGIE
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Company dossier

SCM D HEPATO GASTRO ENTEROLOGIE

FRANCE · COMPANY · INCORPORATED 1993-10-08
KYBE ID: FR-392644571 · 392644571 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM D HEPATO GASTRO ENTEROLOGIE
fr_insee
392644571
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-10-08
fr_insee
65 RUE DES PERREYEUX, 49800 TRELAZE
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN RICARDactiveANTOINE PEYRONNETdissolvedAUGUSTIN HUBERT JEAN MARIE COUPRYactiveAURELIE VERONIQUE MICHELE SALLESactiveCAROLINE LE JEUNEactiveCENTRE PLURIDISCIPLINAIRE DE TRAUMATOLOGIE DU SPORTdissolvedCOLIBRIactiveDELTOUR OPHTALMOdissolvedDOCTEUR ASSAD-BORDUREactiveDOCTEUR GONCALVES AURELIENdissolvedDR PEPIN MAXIMEactiveJEROME HENRI PERNINdissolvedJULIE ISABELLE EVELYNE ANTIERdissolvedLE JEUNEdissolvedMICHLOTdissolved[ND]active[ND]active[ND]dissolved[ND]activeSCI JAFdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
REMY BARRAYADirigeant—France registry
SOCIETE DES HEPATO-GASTRO-ENTEROLOGUES ANGEVINSMembre du directoire—France registry
PHILIPPE DUBOISPrésident—France registry
STEPHANIE PIMONTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUBOIS (officer) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100