DOSSIERS / ANESTHSISTES REANIMATEURS DU QUAI DU HAVRE
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Company dossier

ANESTHSISTES REANIMATEURS DU QUAI DU HAVRE

FRANCE · COMPANY · INCORPORATED 1997-01-06
KYBE ID: FR-410456040 · 410456040 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANESTHSISTES REANIMATEURS DU QUAI DU HAVRE
fr_insee
410456040
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1997-01-06
fr_insee
1 QUAI DU HAVRE, 59200 TOURCOING
fr_insee
86.21Z
fr_insee
6
fr_insee
€248,188
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNE-SOPHIE WILLOTactiveAXEL WILLEMSactiveBENOIT GHISLAIN DIDIER FREMAUXactiveCHRISTOPHE FRANCOIS PASCAL JANDEAUXactiveDJAMEL EDDINE TSOURIA BELAIDactiveDOCTEUR OLIVIER NOSEDAdissolvedDOMINIQUE RAYMOND BERTAUXdissolvedELISA AMZALLAGactiveELISE VERONIQUE YOLANDE BLONDEactiveFRANCIS JEAN PIERRE LOUGUETdissolvedGERARD PORRETdissolvedHUBERT YVES MICHEL LENOIRactiveIMATOURCOINGactiveJULIE FABIENNE SANTactiveJUSTINE BAUDRYactiveLESAGE-COLLINETdissolvedMARCEL ZIGANTEdissolvedMARGAUX GHISLAINE OLGA RAYMONDE BECQUETactive[ND]active[ND]active

+28 more

People with significant control

9 people
NameRoleFromSource
ANTOINE GHEMIREDDirecteur—France registry
CHARLES GRENEZDirecteur—France registry
ELISE BLONDEDirecteur—France registry
PIERRE GHEWYDirecteur—France registry
Quentin Olivier Michel REVUELTADirecteur—France registry
Victor DUHAUTOISDirecteur—France registry
DJAMEL TSOURIA-BELAIDMembre du directoire—France registry
PIERRE DAGHERMembre du directoire—France registry
THIERRY THOUVENINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THIERRY THOUVENIN (officer) matches PEP Thierry Thouvenin — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100