DOSSIERS / SCM CENTRE DE SOINS INFIRMIER DILLON
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SCM CENTRE DE SOINS INFIRMIER DILLON

FRANCE · COMPANY · INCORPORATED 1998-07-15
KYBE ID: FR-419913207 · 419913207 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM CENTRE DE SOINS INFIRMIER DILLON
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419913207
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active
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Civil company
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1998-07-15
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AV SALVADOR ALLENDE, CITE DILLON BAT AB, 97200 FORT-DE-FRANCE
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86.90D
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
NATHALIE BLAMEBLEDirecteur—France registry
RICHARD JACOB MONTLOUISDirecteur—France registry
ANDREE JEANNE MARIE DIMINIARDDirigeant—France registry
AURELIE AUDREY TOURELDirigeant—France registry
CONSTANCE PHILOMENE JEAN-JOSEPHDirigeant—France registry
JENNIFER ADELINE JULIENNA JEANNEDirigeant—France registry
PATRICIA PAUL-JOSEPHDirigeant—France registry
PAULETTE AUGUSTIN CIZODirigeant—France registry
SANDRA ROSALIE LAMBOURDEDirigeant—France registry
YOULY PHILOMENE ROUAM-SIMDirigeant—France registry
Frédérique HENRYMembre du directoire—France registry
Hélène COURTEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Frédérique HENRY (officer) matches PEP Frédérique D'henry — Q66500645. Apply enhanced due diligence.

Risk journey — why 7?

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