DOSSIERS / KINESITHERAPEUTES DES BORROMEES
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Company dossier

KINESITHERAPEUTES DES BORROMEES

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500176573 · 500176573 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
KINESITHERAPEUTES DES BORROMEES
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500176573
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dissolved
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Professional LLC (SELARL)
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2007-09-26
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20 AV DES BORROMEES, LES BORROMEES BAT U, 13012 MARSEILLE
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86.90E
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3
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€11,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE ROCHASDirecteurFrance registry
GUILLAUME RAPINDirecteurFrance registry
MATHIEU BASILEDirecteurFrance registry
MAXIME MATTONDirecteurFrance registry
RICHARD GEORGEDirecteurFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM KINESITHERAPEUTES DES BORROMEES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RICHARD GEORGE (officer) matches PEP Richard George — Member of the 1601 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD GEORGE (officer) matches PEP Richard George — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100