DOSSIERS / MAISON MEDICALE PIERRE BOUTON
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Company dossier

MAISON MEDICALE PIERRE BOUTON

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443852207 · 443852207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON MEDICALE PIERRE BOUTON
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443852207
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dissolved
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Civil company
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2002-10-28
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133 RUE JEAN JAURES, 62161 MARŒUIL
fr_insee
82.19Z
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3
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AURELIE BEIRNAERTDirecteur—France registry
PASCAL LEROYDirecteur—France registry
CYRIL BASSEUXMembre du directoire—France registry
ELISABETH HAASMembre du directoire—France registry
JULIE FATOUSMembre du directoire—France registry
MATHILDE SYLVIE NATHALIE LEFEBVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEROY (officer) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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