DOSSIERS / SCM CABINET DE PERMANENCE MEDICALE DU MEDIPOLE
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Company dossier

SCM CABINET DE PERMANENCE MEDICALE DU MEDIPOLE

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521817460 · 521817460 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM CABINET DE PERMANENCE MEDICALE DU MEDIPOLE
fr_insee
521817460
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-16
fr_insee
60 AV DU MEDIPOLE, MAISON DES CONSULTANTS, 38300 BOURGOIN-JALLIEU
fr_insee
66.19A
fr_insee
3
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN RANEactiveANDRE MIGUEL AZEVEDO BARBOSAactiveAURELIE LALLOTactiveAYMERIC MASSELOTactiveBENOISTdissolvedCAROLINE PREYNATactiveCENTRE DE MEDECINE DU SPORT DU MEDIPOLEdissolvedDOCTEUR ALAIN RANEdissolvedDOCTEUR DAVID PEYRONdissolvedDOCTEUR GREGOIRE CHATAINdissolvedDOCTEUR ISABELLE ARQUESdissolvedDOCTEUR WILLIAM SANKOUdissolvedDOROTHEE DENEUBOURGactiveDR BRUNO MAITRASSEdissolvedGREGOIRE ALEXANDRE CHATAINactiveISABELLE ARQUESactiveISE MARINE SALOME MARZLOFFactiveJEAN-JACQUES ALLAGNATactiveLAURENT BERRIERdissolvedLE QUANG BJdissolved

+9 more

People with significant control

6 people
NameRoleFromSource
OLIVIER MEUNIERDirigeant—France registry
ARNAUD CLAUDE PATRICE VAGNEURPrésident—France registry
AYMERIC BERTRAND JULES MASSELOTPrésident—France registry
LAURENT PAUL BERRIERPrésident—France registry
SIMON HENRI JOSEPH COSENTINOPrésident—France registry
VINCENT GUDEFINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MEUNIER (officer) matches PEP Olivier Meunier — Q66500415. 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