DOSSIERS / MAISON DE SANTE DE SAUCATS
← SearchExport PDF
Company dossier

MAISON DE SANTE DE SAUCATS

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502494123 · 502494123 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MAISON DE SANTE DE SAUCATS
fr_insee
502494123
fr_insee
active
fr_insee
Civil company
fr_insee
2008-02-07
fr_insee
15 CHE de Lagües, 33650 Saucats
fr_insee
66.19A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ERIC BERNARDDirecteur—France registry
GWENAELLE ROUSSELOTDirecteur—France registry
SCM CABINET DE MEDECINE GENERALE DE SAUCATSDirecteur—France registry
SCM CABINET INFIRMIER MSSDirecteur—France registry
SCM KINEPAMALDirecteur—France registry
SCM CABINET DE MEDECINE GENERALE DE SAUCATSPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLE SANTE DE SAUCATS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC BERNARD (officer) matches PEP Eric Bernard — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC BERNARD (officer) matches PEP Eric Bernard — Q66499486. 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