DOSSIERS / SCP CHIRURG DENTIST G RACHET A TISSERAND
← SearchExport PDF
Company dossier

SCP CHIRURG DENTIST G RACHET A TISSERAND

FRANCE · COMPANY · INCORPORATED 1994-02-18
KYBE ID: FR-394000160 · 394000160 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP CHIRURG DENTIST G RACHET A TISSERAND
fr_insee
394000160
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-02-18
fr_insee
PL LYAUTEY, 88800 VITTEL
fr_insee
86.23Z
fr_insee
1
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN TISSERANDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN TISSERAND (officer) matches PEP Alain Tisserand — Q66500645. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100