DOSSIERS / CABINET INFIRMIER DU PETIT BAYONNE
← SearchExport PDF
Company dossier

CABINET INFIRMIER DU PETIT BAYONNE

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528064652 · 528064652 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CABINET INFIRMIER DU PETIT BAYONNE
fr_insee
528064652
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-15
fr_insee
55 RUE BOURGNEUF, 64100 BAYONNE
fr_insee
66.19A
fr_insee
1
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BOYERDirecteurFrance registry
SANDRA JARNEDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BOYER (officer) matches PEP François Boyer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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