Key facts
dissolvedCENTRE MEDICAL HENRI DUNANT
fr_insee
490185782
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dissolved
fr_insee
Civil company
fr_insee
2006-05-18
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9 RUE HENRI DUNANT, 78450 VILLEPREUX
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66.19A
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6
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€23,630
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Company dossier
CENTRE MEDICAL HENRI DUNANT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalANAIS COLINBAILLY GERBENS CAZIN BOUNIOLBRIGITTE MARIE ROSE FOUCHETBRUNO JEAN CHARLES GURYCHRISTIAN VAGNERCHRISTINE GAUDEMERCLAUDE SZTALERIC DECOOLEVE PEPINFréderic CallonnecGEOFFROY MECKGERARD POTDEVINGERARD RENE BEN KEMOUNGIEISABELLE ANNE MARIE NOELJACQUES JORROTJEAN CLAUDE HENRYJUSTINE CORINNE NATHALIE BESSEAULA VALLEE DU MAINELOUISA KERRAD
People with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| EVE PEPIN | Directeur | — | France registry |
| GERARD BEN KEMOUN | Directeur | — | France registry |
| ANAIS COLIN | Dirigeant | — | France registry |
| ANNE MCKINLAY | Dirigeant | — | France registry |
| AUDE BROCHET | Dirigeant | — | France registry |
| AUDREY GOSSELIN | Dirigeant | — | France registry |
| BRIGITTE FOUCHET | Dirigeant | — | France registry |
| CHLOE RIEANT | Dirigeant | — | France registry |
| CLAUDE SZTAL | Dirigeant | — | France registry |
| ESMERALDA JANAQ | Dirigeant | — | France registry |
| FREDERIC CALLONNEC | Dirigeant | — | France registry |
| ISABELLE NOEL | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN LUC LOUIS (officer) matches PEP Jean-Louis Luc — Q66501296. 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