DOSSIERS / MAISON MEDICALE DE LA LOIRE
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Company dossier

MAISON MEDICALE DE LA LOIRE

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501694855 · 501694855 · 3 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MAISON MEDICALE DE LA LOIRE
fr_insee
501694855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-07
fr_insee
RUE DES ROLLETIERES, CENTRE DE CONSULTATIONS MEDICO CHIRURG, 49400 SAUMUR
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
CLINIQUE CHIRURGICALE DE LA LOIREDirecteurFrance registry
ARNAUD CERRUTIMembre du directoireFrance registry
AXELLE QUADRIMembre du directoireFrance registry
BRUNO VEZIERMembre du directoireFrance registry
CATHERINE MERLINMembre du directoireFrance registry
CLAUDE OLIVOMembre du directoireFrance registry
DAVID ANDREMembre du directoireFrance registry
DAVID LEONARDMembre du directoireFrance registry
DELPHINE DUPONTMembre du directoireFrance registry
DJILALI SALIM HAKIKIMembre du directoireFrance registry
EMMANUEL KHALDOUN ALEIDMembre du directoireFrance registry
ERIC VUILLEMINMembre du directoireFrance registry

Risk signals

8 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ANDRE (officer) matches PEP André David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ANDRE (officer) matches PEP André David — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC VUILLEMIN (officer) matches PEP Eric Vuillemin — Q66500431. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARNOULD (officer) matches PEP Philippe Arnould — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARNOULD (officer) matches PEP Philippe Arnould — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVAN VACHEV (officer) matches PEP Ivan Vachev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID LEONARD (officer) matches David LEONARD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

8 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100