DOSSIERS / CLINIQUE DE L'ANJOU
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Company dossier

CLINIQUE DE L'ANJOU

FRANCE · COMPANY · INCORPORATED 2002-02-08
KYBE ID: FR-440838597 · 440838597 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLINIQUE DE L'ANJOU
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440838597
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active
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Simplified joint-stock company (SAS)
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2002-02-08
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9 RUE DE L'HIRONDELLE, 49000 ANGERS
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86.10Z
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500
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€5,259,584
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ARNAUD MARIE JEAN XAVIER MULATIER DE LATROLLIEREDirigeant—France registry
AURELIE CHARLOTTE-SOPHIE BERNIERDirigeant—France registry
BERTRAND TESSONDirigeant—France registry
Claude André Jean BIOTTEAUDirigeant—France registry
DOMINIQUE VIGINDirigeant—France registry
FREDERIC MARICHEZDirigeant—France registry
Jean-Noël Paul Joseph PRIMEDirigeant—France registry
PHILIPPE BUISSONDirigeant—France registry
PIERRE-OLIVIER BETTONDirigeant—France registry
STEPHANE NICOLAS DENIS CARPENTIERDirigeant—France registry
THIERRY ROMBOUTDirigeant—France registry
FREDERIC JACQUES PHILIPPE MARICHEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BUISSON (officer) matches PEP Philippe Buisson — Q66499633. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BUISSON (officer) matches PEP Philippe Buisson — member of the Regional Council of Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100