DOSSIERS / SCP CHIRURGIENS BOUSQUET CROCHET
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Company dossier

SCP CHIRURGIENS BOUSQUET CROCHET

FRANCE · COMPANY · INCORPORATED 2003-04-28
KYBE ID: FR-447875238 · 447875238 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCP CHIRURGIENS BOUSQUET CROCHET
fr_insee
447875238
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dissolved
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Civil-law company / interest grouping
fr_insee
2003-04-28
fr_insee
2019-03-21
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RUE DE LA CHATAIGNERAIE, CLINIQUE LA CHATAIGNERAIE, 63110 BEAUMONT
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86.21Z
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€275,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIE CROCHETAdministrateur—France registry
JACQUES BOUSQUETAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JACQUES BOUSQUET (officer) matches PEP Jacques Bousquet — Q66500340. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off