DOSSIERS / SOCIETE CIVILE DE MOYENS CABINET DE MEDECINE GENERALE D'HOMEOPATHIE ET D'ACUPUNCTURE DES DOCTEURS GARCIA ET CHAUVIN DE V
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SOCIETE CIVILE DE MOYENS CABINET DE MEDECINE GENERALE D'HOMEOPATHIE ET D'ACUPUNCTURE DES DOCTEURS GARCIA ET CHAUVIN DE V

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789977485 · 789977485 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS CABINET DE MEDECINE GENERALE D'HOMEOPATHIE ET D'ACUPUNCTURE DES DOCTEURS GARCIA ET CHAUVIN DE V
fr_insee
789977485
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dissolved
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Civil company
fr_insee
2012-12-13
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2018-07-27
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12 RUE VITAL CARLES, 33000 BORDEAUX
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66.19A
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€360
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS GARCIAAdministrateur—France registry
LAURE-DIANE CHAUVIN DE VENDOMOISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GARCIA (officer) matches PEP François Garcia — Q66500335. 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