Key facts
dissolvedSCM DES CARDIOLOGUES DE L'ECLUSE SAINT MARTIN
fr_insee
404447765
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-04-02
fr_insee
1 RUE DE LA COCHARDIERE, 35700 RENNES
fr_insee
86.21Z
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6
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€901
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Company dossier
SCM DES CARDIOLOGUES DE L'ECLUSE SAINT MARTIN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANTOINE NICOLLE DEFRANCEARNAUD HUBERTCARDIOHUBCTRE ETUDE CONSERVATION SPERME HUMAINDR MASCLEDR POLIN CARDIOLOGUEEDOUARD COLLETTEELISE BEATRICE MATHILDE GALARDGROUPE RECHERCHE APPLIQUEE FERTILITEJEAN LUC FOULGOCJEROME ANTONELLIPIERRE OLIVIER BENOITSCI DES CARDIOLOGUES DE L'HOTEL DIEUSELARL DE MEDECINS CARDIO ECSOPHIE MASCLETHIERRY FAUCHET
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ADELINE BASQUIN | Directeur | — | France registry |
| EDOUARD COLLETTE | Directeur | — | France registry |
| PIERRE-OLIVIER MARIE BENOIT | Directeur | — | France registry |
| THIERRY JEAN RENE FAUCHET | Directeur | — | France registry |
| CARDIOHUB | Membre du directoire | — | France registry |
| DR MASCLE | Membre du directoire | — | France registry |
| DR POLIN CARDIOLOGUE | Membre du directoire | — | France registry |
| ARNAUD HUBERT | Président | — | France registry |
| BAPTISTE POLIN | Président | — | France registry |
| SOPHIE MASCLE | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ARNAUD HUBERT (officer) matches PEP Hubert Arnaud — Q66500728. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100