DOSSIERS / DOCTEUR LECOMTE
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Company dossier

DOCTEUR LECOMTE

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509530622 · 509530622 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DOCTEUR LECOMTE
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509530622
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dissolved
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Professional LLC (SELARL)
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2008-12-22
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RUE DE LA CHATAIGNERAIE, CLINIQUE DE LA CHATAIGNERAIE, 63110 BEAUMONT
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86.22C
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LECOMTEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2008-12-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LECOMTE (officer) matches PEP Frédéric Lecomte — Q66500004. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score36/100