DOSSIERS / CENTRE MEDICAL IGNACE DECOUSSEMACKER
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Company dossier

CENTRE MEDICAL IGNACE DECOUSSEMACKER

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-450119730 · 450119730 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CENTRE MEDICAL IGNACE DECOUSSEMACKER
fr_insee
450119730
fr_insee
active
fr_insee
Civil company
fr_insee
2003-09-29
fr_insee
30 RUE DU MUSEE, 59270 BAILLEUL
fr_insee
66.19A
fr_insee
3
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE PAVYactiveBERTRAND JOSEPH DONZEdissolvedCAROLINE MARIE-CHARLOTTE BOULETactiveCHRISTIAN WYNCKELdissolvedCLAEYS CATTEAU CALLENS DUMONT SYX ...dissolvedCLAUDE DUMONTdissolvedCOLINE CAROLINE KOSTOJdissolvedCORALIE ANNIE LUCILE DEPARISactiveEMILIE CARLIERactiveEMMANUEL JEAN MARIE CALLENSdissolvedJEAN-LOUP GODRONdissolvedJEAN VERBAEREdissolvedMAISON DE SANTE PLURIDISCIPLINAIRE IGNACE DE COUSSEMAKERactiveMARY ALINE FRANCE LAUDEactiveMICHEL POTIEdissolvedPHILIPPE OLIVIERactivePHILIPPE ROGER ANDRE VROYLANDTactivePHILIPPE ROPIONdissolvedREMI AMBRUZactiveSCI DES MONTS DE FLANDREactive

+7 more

People with significant control

7 people
NameRoleFromSource
ANNE-GAELLE VALERIE POLLETDirigeant—France registry
Antoine Michel Gaston PAVYDirigeant—France registry
BENEDICTE DEPREZDirigeant—France registry
PHILIPPE ROGER ANDRE CORNILA VROYLANDTDirigeant—France registry
REMI AMBRUZDirigeant—France registry
STEPHANE JULES CLEMENT REMYDirigeant—France registry
PHILIPPE OLIVIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE OLIVIER (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE OLIVIER (officer) matches PEP Philippe Olivier — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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