MAISON MEDICALE DE LA LOIRE
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
28 people| Name | Role | From | Source |
|---|---|---|---|
| CLINIQUE CHIRURGICALE DE LA LOIRE | Directeur | — | France registry |
| ARNAUD CERRUTI | Membre du directoire | — | France registry |
| AXELLE QUADRI | Membre du directoire | — | France registry |
| BRUNO VEZIER | Membre du directoire | — | France registry |
| CATHERINE MERLIN | Membre du directoire | — | France registry |
| CLAUDE OLIVO | Membre du directoire | — | France registry |
| DAVID ANDRE | Membre du directoire | — | France registry |
| DAVID LEONARD | Membre du directoire | — | France registry |
| DELPHINE DUPONT | Membre du directoire | — | France registry |
| DJILALI SALIM HAKIKI | Membre du directoire | — | France registry |
| EMMANUEL KHALDOUN ALEID | Membre du directoire | — | France registry |
| ERIC VUILLEMIN | Membre du directoire | — | France registry |
Risk signals
8 matchedBusiness fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Politically exposed person (PEP)
DAVID ANDRE (officer) matches PEP André David — member of the French National Assembly, France. Apply enhanced due diligence.
Politically exposed person (PEP)
DAVID ANDRE (officer) matches PEP André David — member of the general council, France. Apply enhanced due diligence.
Politically exposed person (PEP)
ERIC VUILLEMIN (officer) matches PEP Eric Vuillemin — Q66500431. Apply enhanced due diligence.
Politically exposed person (PEP)
PHILIPPE ARNOULD (officer) matches PEP Philippe Arnould — Q66500250. Apply enhanced due diligence.
Politically exposed person (PEP)
PHILIPPE ARNOULD (officer) matches PEP Philippe Arnould — Q66500266. Apply enhanced due diligence.
Politically exposed person (PEP)
YVAN VACHEV (officer) matches PEP Ivan Vachev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Adverse: disqualification
DAVID LEONARD (officer) matches David LEONARD — Disqualified director (UK Companies House) (United Kingdom).