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Company dossier

MEDICALE DU THEATRE

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-535031801 · 535031801 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MEDICALE DU THEATRE
fr_insee
535031801
fr_insee
active
fr_insee
Civil company
fr_insee
2011-10-03
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27 RUE PIERRE DE ROUBAIX, 59100 ROUBAIX
fr_insee
66.19A
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1
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€110
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ANGEL MARTINEZ DELGADODirecteur—France registry
FRANCOIS AUBERTDirecteur—France registry
ANTOINE MASURELMembre du directoire—France registry
BRUNO SEGUINMembre du directoire—France registry
FREDERIC MIGEONMembre du directoire—France registry
FREDERIQUE KELLYMembre du directoire—France registry
JONATHAN VERPLANCKEMembre du directoire—France registry
PASCAL CHAPUTMembre du directoire—France registry
PHILIPPE LARIVIEREMembre du directoire—France registry
SOPHIE RAFIEMembre du directoire—France registry
YANN-ERIC BERTHE-COPINMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François Aubert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MIGEON (officer) matches PEP Frédéric Migeon — Q66500492. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François d'Aubert — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

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