DOSSIERS / CABINET INFIRMIER DE CASTEL NEVEZ
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Company dossier

CABINET INFIRMIER DE CASTEL NEVEZ

FRANCE · COMPANY · INCORPORATED 2004-08-30
KYBE ID: FR-478369663 · 478369663 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET INFIRMIER DE CASTEL NEVEZ
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478369663
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dissolved
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Professional LLC (SELARL)
fr_insee
2004-08-30
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PL ANJELA DUVAL, 29280 PLOUZANE
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86.90D
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANIMATION ORPHEEdissolvedANNE JOLYdissolvedAUDREY MARYSE ROLLANDdissolvedCHRISTINE VENdissolvedDAVID FOURNETdissolvedDIDIER HENRI LE REUNdissolvedFRANCOISE PANCHERdissolvedJEAN FRANCOIS CAVARECactiveJEANINE MANACHdissolvedJEANNE VEILLETdissolvedJOHAN GONZALEZdissolvedJULIE LE POBERdissolvedLE PETIT BONHEURactiveLYDIE DANIELLE ROBINdissolvedMARIE JOSE SALAUNdissolvedROHOU PAULETTE SALAUNdissolvedROZEN FARGETTEdissolvedSCI ANDOLAdissolvedSCI FARGETTEdissolvedSCI MENGWENdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS CAVARECDirecteur—France registry
THIERRY LECONTEDirecteur—France registry
Sabrina DIDOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LECONTE (officer) matches PEP Thierry Leconte — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100