DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE DE CHIRURGIENS-DENTISTES BRIGANDAT-LAGUERRE-PETIT
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SOCIETE CIVILE PROFESSIONNELLE DE CHIRURGIENS-DENTISTES BRIGANDAT-LAGUERRE-PETIT

FRANCE · COMPANY · INCORPORATED 2003-07-24
KYBE ID: FR-449561729 · 449561729 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE DE CHIRURGIENS-DENTISTES BRIGANDAT-LAGUERRE-PETIT
fr_insee
449561729
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2003-07-24
fr_insee
2 PL CASIMIR PERIER, TROYES, 10000 TROYES
fr_insee
86.23Z
fr_insee
1
fr_insee
€244,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN KLEBER HENRI BRIGANDATDirecteur—France registry
BERTRAND PETITDirecteur—France registry
DELPHINE MARIE-LOUISE GILBERTE LAGUERREDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND PETIT (officer) matches PEP Bertrand Petit — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND PETIT (officer) matches PEP Bertrand Petit — Q66499650. 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