DOSSIERS / SOC CIVILE PORTEFEUILLE ANESTH STE CROIX
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Company dossier

SOC CIVILE PORTEFEUILLE ANESTH STE CROIX

FRANCE · COMPANY · INCORPORATED 1995-10-31
KYBE ID: FR-402959282 · 402959282 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE PORTEFEUILLE ANESTH STE CROIX
fr_insee
402959282
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-10-31
fr_insee
28 B RUE DE LA SOLITUDE, 72000 LE MANS
fr_insee
66.30Z
fr_insee
€150,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CHRISTOPHE BAILLEUX ARCHITECTE ET ASSOCIESactiveCLINIQUE SAINTE CROIXdissolvedEMMANUEL BARCATdissolvedF.A.C.dissolvedGAELLE JANINE MESSUdissolvedJEAN CLAUDE REIGNIERdissolvedJEAN LAFONTdissolvedKLUBBactiveMARS MULLOactiveSCM GROUPE CHIRURGICAL STE CROIXdissolvedSCM OSCARdissolvedSOC CIVILE DES CHIRURGIENS GROUPE CMCMdissolvedSOC CIVILE OPHTALMOLOGISTES DE STE CROIXdissolvedSOC CIV KINESITHERAPEUTES SAINTE CROIXdissolvedSOCIETE PRATICIENS CLINIQUE SAINTE CROIXdissolvedTHIERRY ROUSSEAUdissolved

People with significant control

4 people
NameRoleFromSource
ANTOINE KHOURYPrésident—France registry
CYRIL REBILLARDPrésident—France registry
MICHEL GERMONDPrésident—France registry
THIERRY DENIEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE KHOURY (officer) matches PEP Antoine Khoury — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 16?

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