DOSSIERS / MAISON DE LA SANTE
← SearchExport PDF
Company dossier

MAISON DE LA SANTE

FRANCE · COMPANY · INCORPORATED 1998-11-04
KYBE ID: FR-592045215 · 592045215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAISON DE LA SANTE
fr_insee
592045215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-04
fr_insee
2022-08-26
fr_insee
26 RUE REMY, 95430 AUVERS-SUR-OISE
fr_insee
46.38B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LABBEAdministrateur—France registry
ELIANE DEXTREITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LABBE (officer) matches PEP Pascal Labbe — Q66501169. 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