DOSSIERS / CABINET INFIRMIER DES CHAMPS ELYSEES
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Company dossier

CABINET INFIRMIER DES CHAMPS ELYSEES

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513236331 · 513236331 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CABINET INFIRMIER DES CHAMPS ELYSEES
fr_insee
513236331
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-19
fr_insee
2024-09-30
fr_insee
85 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_insee
66.19A
fr_insee
€2,700
fr_insee

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/FR-513236331/network.

People with significant control

10 people
NameRoleFromSource
SAMUEL YVON JEREMIE GOBINAdministrateurFrance registry
Catherine BLANCMembre du directoireFrance registry
Céline DESJARDINSMembre du directoireFrance registry
Cyril MARTINEZMembre du directoireFrance registry
Jean-Luc LACASSAGNEMembre du directoireFrance registry
Olivier GIAMARCHIMembre du directoireFrance registry
Pascal BAUDOINMembre du directoireFrance registry
Thierry BEGUEMembre du directoireFrance registry
Thomas BERTRANDMembre du directoireFrance registry
Véronique GIARDMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal BAUDOIN (officer) matches PEP Pascal Baudoin — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off