DOSSIERS / DEP ANESTHESIE REANIMATION ST VINCENT
← SearchExport PDF
Company dossier

DEP ANESTHESIE REANIMATION ST VINCENT

FRANCE · COMPANY · INCORPORATED 1999-02-17
KYBE ID: FR-421847526 · 421847526 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DEP ANESTHESIE REANIMATION ST VINCENT
fr_insee
421847526
fr_insee
active
fr_insee
Civil company
fr_insee
1999-02-17
fr_insee
AV SAINT-VINCENT, 35760 SAINT-GREGOIRE
fr_insee
82.19Z
fr_insee
20
fr_insee
€9,830
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN ROUXactiveALAIN MORICEdissolvedBERNARD CHRISTIAN MONNIERdissolvedBERNARD LAUNOISdissolvedCABINET DEBOIS HELOUETdissolvedCATHERINE MARIE ANDREE SALESSdissolvedCENTRE D'ONCOLOGIE SAINT VINCENTactiveCHRISTOPHE LUCASactiveCLINIQUE SAINT VINCENTdissolvedCMC SAINT VINCENT VOLNEYdissolvedDELPHINE LYDIE FRANCE PELLETIERactiveELIZABETH CHARLOTTE MOSERdissolvedERIC BANNELIERdissolvedERIC GILBERT CLAUDE MARCADEdissolvedFRANCOISE PINCHEDEdissolvedFRANCOIS-GEORGES PIERRE-BENOIT FLORENT-MARIE RIETactiveHELENE MONIQUE THEBAULTdissolvedHERVE JEAN KERNECdissolvedIMAGERIE MEDICALE OPALEdissolvedIMMOBILIERE DE SANTEdissolved

+32 more

People with significant control

38 people
NameRoleFromSource
LAURE MARTINDirecteur—France registry
AGATHE CLEMENCE PERROUDMembre du directoire—France registry
BRAQUE ANESTHESIEMembre du directoire—France registry
CELINE ANNE CHATELMembre du directoire—France registry
DOCTEUR ALAIN MEYERMembre du directoire—France registry
DOCTEUR THOMAS YVENMembre du directoire—France registry
Dr AGUILLONMembre du directoire—France registry
Dr ALEXANDRE MALHERBEMembre du directoire—France registry
Dr PENCOLÉ MathieuMembre du directoire—France registry
FERNAND MAURICE AQUIZERATEMembre du directoire—France registry
FRANCK BERNARDMembre du directoire—France registry
JEAN-VINCENT FRENELMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Bernard Franck — Q66500156. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100