DOSSIERS / GROUPE MEDICAL COEUR ET VAISSEAUX V
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Company dossier

GROUPE MEDICAL COEUR ET VAISSEAUX V

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-439568627 · 439568627 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE MEDICAL COEUR ET VAISSEAUX V
fr_insee
439568627
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-15
fr_insee
14 B BD DE L'HOPITAL, 75005 PARIS
fr_insee
82.19Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKATSUKIdissolvedAnne Colette Juliette GrosdidieractiveANTONY LEONARD COHENactiveBIENFAIT SANTE INVESTdissolvedCHLOE ALEXANDRA ROYER ROYERactiveCROUSTI ET GOURMANDISE D'AUSTERLITZdissolvedEL WALLADAdissolvedFREDERIC PERROTdissolvedGAD CAPITALactiveGEORGES BROUNdissolvedHARPdissolvedHORIZONS MEDIATIONactiveJEAN GAULTIERdissolvedJENNIFER PAGANINIdissolvedJOSETTE MURARDdissolvedJUNJIE NIEactiveLAURA MAROTOdissolvedLAURENT TRIBOUTactiveMOHAMED BEN SAADdissolvedNATHALIE BROUNdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LAURENT TRIBOUTPrésident—France registry
PIERRE SABOURETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LAURENT TRIBOUT (officer) matches PEP Laurent Tribout — Q66500018. 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