DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS ALAIN GERARD, VIRGINIE LEJEUNE, KONRAD CHRISTOPH STRAUCH, ANNICK GASPAR, TAT
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SOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS ALAIN GERARD, VIRGINIE LEJEUNE, KONRAD CHRISTOPH STRAUCH, ANNICK GASPAR, TAT

FRANCE · COMPANY · INCORPORATED 1997-07-23
KYBE ID: FR-413154055 · 413154055 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS ALAIN GERARD, VIRGINIE LEJEUNE, KONRAD CHRISTOPH STRAUCH, ANNICK GASPAR, TAT
fr_insee
413154055
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1997-07-23
fr_insee
RUE CLEMENCEAU, 59552 LAMBRES-LEZ-DOUAI
fr_insee
86.21Z
fr_insee
6
fr_insee
€333,134
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CHUFFARTdissolvedALAIN SPIERSactiveASSOCIATION DES PRATICIENS DE LA CLINIQUE SAINT AMEactiveCLINIQUE SAINT AMEactiveJEAN ANDRE COLLETASdissolvedJEAN-CLAUDE KAMBALE MATHEdissolvedMELANIE GISELE ALIDA LEVELactiveMURIELLE RABBATAdissolved[ND]activePAUL GOLDSZTAJNdissolvedPHILIPPE FORGEOISactiveRACHED ABASSIdissolvedSCM ASAP URGENCESactiveSCM DU VAL DE SCARPEdissolvedSELARL DOCTEUR CHRISTOPHE MAUCOURdissolvedSELARL DU DOCTEUR KAMBALEdissolvedSELARL DU DOCTEUR SARAH PIRESactiveSOCIETE D IMAGERIE MEDICALE DE DOUAIdissolvedStéphanie MANETactiveSUZANNE CAULLETactive

+1 more

People with significant control

8 people
NameRoleFromSource
ALAIN GERARDDirecteur—France registry
ANNICK GASPARDirecteur—France registry
CEDRIC SELINDirecteur—France registry
FELICIEN RAYMOND ROBERT MAHIETDirecteur—France registry
KONRAD CHRISTOPH STRAUCHDirecteur—France registry
MYRIAM MARIE JEANNE NELLY ANNE DUMASDirecteur—France registry
TATYANA KIRILLOVADirecteur—France registry
VIRGINIE SALOMEDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GERARD (officer) matches PEP Alain Gérard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERARD (officer) matches PEP Alain Gerard — Q66500118. Apply enhanced due diligence.

Risk journey — why 22?

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