DOSSIERS / DOCTEURS GARCIA CHABROLLE RODIER
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Company dossier

DOCTEURS GARCIA CHABROLLE RODIER

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497639021 · 497639021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEURS GARCIA CHABROLLE RODIER
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497639021
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dissolved
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Professional LLC (SELARL)
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2007-04-23
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4 RUE ALBERT EINSTEIN, ZA DU SALAT, 13310 SAINT-MARTIN-DE-CRAU
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75.00Z
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6
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€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE CHABROLLEPrésident—France registry
CLEMENTINE RODIERPrésident—France registry
JEAN-PIERRE DUFACPrésident—France registry
PHILIPPE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARCIA (officer) matches PEP Philippe Garcia — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100