DOSSIERS / CABINET DE KINESITHERAPIE DE SERAUCOURT
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Company dossier

CABINET DE KINESITHERAPIE DE SERAUCOURT

FRANCE · COMPANY · INCORPORATED 2002-04-25
KYBE ID: FR-441890647 · 441890647 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CABINET DE KINESITHERAPIE DE SERAUCOURT
fr_insee
441890647
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-04-25
fr_insee
3 RUE DE SERAUCOURT, 18000 BOURGES
fr_insee
66.19A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACCOR'DEMdissolvedALTA JURIS BERRY NIVERNAISdissolvedALTA JURIS CENTREdissolvedASSOCIATION ACTIVITE SOUTIEN SUIVIactiveBEATRICE FUMOUXactiveBERNARD BOUTETactiveBERTRAND GELIOTdissolvedCABINET HACHE PANIER DES TOUCHESdissolvedCABINET ORL GITTON ET HASSANIdissolvedCODEXdissolvedCODEX SERAUCOURTactiveCOPYMAGE PRODUCTIONSdissolvedCYRIANE NATHALIE ERICKA MORALESactiveDOROTHEE COLETTE BOUXdissolvedFORUS FINANCEdissolvedFORUS HOLDINGdissolvedFRANCK JEAN RENE REMILLIEUXactiveGITTONdissolvedJEAN CLAUDE PAUL LOUIS GARTIOUXdissolvedLA MOUNARDIEREdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
CLAIRE LARAINEDirecteur—France registry
GREGOIRE BIZOTPrésident—France registry
OLIVIER DURANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66501084. 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