DOSSIERS / SCI CABINET MEDICAL DE BONNATRAIT
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Company dossier

SCI CABINET MEDICAL DE BONNATRAIT

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503432809 · 503432809 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CABINET MEDICAL DE BONNATRAIT
fr_insee
503432809
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-18
fr_insee
390 AV DE BONNATRAIT, 74140 SCIEZ
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENEDICTE ROSE-MARIE MAILLARDDirigeant—France registry
ISABELLE MORELDirigeant—France registry
JEAN-CLAUDE PROBYDirigeant—France registry
JULIETTE JAILLETDirigeant—France registry
ANDRE ROGER YVES PRUNIERPrésident—France registry
PHILIPPE FRANCOIS CHARLES BOULLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE MOREL (officer) matches PEP Isabelle Morel — Q66501067. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100