DOSSIERS / GROUPE MEDICAL JULES JOFFRIN
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GROUPE MEDICAL JULES JOFFRIN

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-503686487 · 503686487 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GROUPE MEDICAL JULES JOFFRIN
fr_insee
503686487
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-20
fr_insee
41 RUE RAMEY, 75018 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€1,213
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMITIE VOYAGESdissolvedANNE SOPHIE LAUGIERactiveARTYdissolvedASSOCIATION DE FINANCEMENT DU PARTI RECONQUETE PARIS ET 18EMEactiveASSOCIATION MAISON DE SANTE PLURIPROFESSIONNELLE JULES JOFFRINactiveATELIER MOUTIdissolvedDAVAL GERARactiveEMMANUELLE QUENETdissolvedGASTON BRUNEAUactiveGHISLAINE AUDRANactiveHELENE CATHERINE LERAYactiveISABELLE DE BREKactiveJEAN-BAPTISTE VINCENT LEGOUISactiveJEAN PIERRE DOBELLEdissolvedJulia Louise Alexandra LemaireactiveLA PARTISIENNEdissolvedMANUEL REBELOdissolvedMAR VIVO CONSULTINGdissolved[ND]active[ND]active

+16 more

People with significant control

5 people
NameRoleFromSource
ANNE-SOPHIE LaugierDirigeant—France registry
GASTON BruneauDirigeant—France registry
PIERRE BertrandDirigeant—France registry
GHISLAINE AudranPrésident—France registry
NORA GauffierPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Bertrand (officer) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Bertrand (officer) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100