DOSSIERS / CENTRE DE GASTRO ENTEROLOGIE ET D'HEPATOLOGIE DU PAYS DE BRIVE
← SearchExport PDF
Company dossier

CENTRE DE GASTRO ENTEROLOGIE ET D'HEPATOLOGIE DU PAYS DE BRIVE

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505299347 · 505299347 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE DE GASTRO ENTEROLOGIE ET D'HEPATOLOGIE DU PAYS DE BRIVE
fr_insee
505299347
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2008-07-17
fr_insee
17 AV MAILLARD, 19100 BRIVE-LA-GAILLARDE
fr_insee
86.22C
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHOU PASCALE COWPPLI-BONY KWASSYactiveAKLESSO LAOKPESSIactiveBERTRAND HENRI MARIE LAPLANEdissolvedCABINET DE NEUROLOGIE CHAZOT- COWPPLI-BONY-KWASSYdissolvedCARDIBRIdissolvedCATHERINE DAMONDdissolvedCHRISTIAN PAROUTYactiveCHRISTOPHE PIERRE ALAIN JARROSSONactiveCLAIRE SALAMAGNEactiveCLAUDINE BILLOTactiveCOMPTOIR DES BOIS DE BRIVEactiveEMILIE RIGOTactiveERIC STEPHANE JACQUES FOURNAIRONactiveFRANCOISE MAROUBYactiveFRANCOIS JEAN ESPINASSOUZEactiveFREDERIC JEAN ANTOINE EMILE CHAZOTactiveMAILYS DEMERLIACactiveMARC ETIENNE GASTON FOLTZdissolvedPAROUTY GUILLOT MONTANEdissolvedROBERT BORGdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
STEPHANE OLLIVIERDirecteur général délégué—France registry
AKLESSO LAOKPESSIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE OLLIVIER (officer) matches PEP Stéphane Ollivier — Q66501447. Apply enhanced due diligence.

Risk journey — why 22?

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