DOSSIERS / FONCIERE DU CENTRE DE MEDECINE ET DE CHIRURGIE DU SPORT AQUITAIN
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Company dossier

FONCIERE DU CENTRE DE MEDECINE ET DE CHIRURGIE DU SPORT AQUITAIN

FRANCE · COMPANY · INCORPORATED 2007-05-28
KYBE ID: FR-498184126 · 498184126 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE DU CENTRE DE MEDECINE ET DE CHIRURGIE DU SPORT AQUITAIN
fr_insee
498184126
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-28
fr_insee
2 RUE GEORGES NEGREVERGNE, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
1
fr_insee
€425,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD COGNIETactiveASSOCIATION POUR LA PRISE EN CHARGE DE LA PUBALGIEactiveAUDE MIGNOTactiveAUDREY ARIANE LUCEROactiveBENJAMIN DANIEL ALPHONSE RUCARactiveBILLAUD CHIRURGIEdissolvedBORDEAUX SPORT MEDICALdissolvedCARDIO 12dissolvedCARDIO MSdissolvedCARDIO SPORT JARDdissolvedCLEMENT CHARONdissolvedCTRE DE CHIRURGIE ORTHOPEDIQUE SPORTIVEdissolvedDOMINGO-LACOMEactiveENOSISactiveERICK JEAN MARIE LAPRELLEactiveFLORIAN MAXIME SIMON LUSSACactiveFRANCOIS VADIERactiveGROUPE DE RECHERCHE ET D ETUDE EN CHIRURGIE MINI INVASIVE DU PIEDactiveGROUPEMENT D'EMPLOYEURS ENOSISactiveGUILLAUME CORDIERactive

+59 more

People with significant control

28 people
NameRoleFromSource
ALAIN FRANCOIS PEUCHANTDirigeant—France registry
CENTRE DE CARDIOLOGIE DES DOCTEURS CHEVALIER GENCEL CORNELOUP ET BERNADETDirigeant—France registry
CHRISTOPHE PIERRE JOSEPH DE LAVIGNE SAINTE-SUZANNEDirigeant—France registry
FRANCOIS VADIERDirigeant—France registry
GUILLAUME CORDIERDirigeant—France registry
IMAGERIE MEDICALE RIVE DROITEDirigeant—France registry
MEDECINS DU SPORT ASSOCIESDirigeant—France registry
MORAD PEDRAMDirigeant—France registry
NADIEGE SERVANNE WOLFFDirigeant—France registry
NICOLAS AUROUERDirigeant—France registry
NICOLAS GANGNETDirigeant—France registry
NICOLAS PREVOTDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ABADIE (officer) matches PEP Pierre Abadie — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100