DOSSIERS / MSP VALLEE DE CLISSON
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Company dossier

MSP VALLEE DE CLISSON

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791018377 · 791018377 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MSP VALLEE DE CLISSON
fr_insee
791018377
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2013-02-07
fr_insee
7 RUE DU DOCTEUR DOUSSAIN, 44190 CLISSON
fr_insee
86.21Z
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE MAXIME DESBOISactiveANTHONY EMMANUEL PRIETactiveCAROLINE DAOUDALactiveCHARLOTTE DUBOISactiveCHRISTOPHE ALLAINactiveDIDIER PHILIPPE JUTELactiveDOMINIQUE MARTINactiveELISE VICTORIA ASGARALYactiveEMMANUEL CLAUDE ANGOTactiveGILLES GABRIEL BARNABEactiveHELENE OLLIVIERdissolvedHERVE LE BOURHISactiveJEAN CLAUDE MARTINdissolvedJUSTINE CHRISTIANE MARIE RABILLERactiveKARINE QUENETactiveKevin Jean Candido DuquenneactiveMADELINE LISE JEANNE-MARIE DUBOURGactiveMARC JOHAN RAKOTOMALALAactiveMARIE ANNICK POSTOLLECactiveMARLENE MARTINE MIKAEL BORDERONactive

+21 more

People with significant control

36 people
NameRoleFromSource
Agnès CARONMembre du directoire—France registry
Agnès FLANCAINMembre du directoire—France registry
Amélie SALMONMembre du directoire—France registry
Carine GIRARDEAUMembre du directoire—France registry
Caroline Camille Suzanne DAOUDALMembre du directoire—France registry
Charlotte DUBOISMembre du directoire—France registry
Christophe ALLAINMembre du directoire—France registry
Claire Catherine Régine DUBOISMembre du directoire—France registry
Clélia Fleur Myriam CORNILLEMembre du directoire—France registry
Didier JUTELMembre du directoire—France registry
Dominique MARTINMembre du directoire—France registry
Elise Victoria ASGARALYMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique MARTIN (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Dominique MARTIN (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100