DOSSIERS / LIBERTE POLE SANTE
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Company dossier

LIBERTE POLE SANTE

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792980146 · 792980146 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LIBERTE POLE SANTE
fr_insee
792980146
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-05-13
fr_insee
121 RUE DE LA LIBERTE, 59600 MAUBEUGE
fr_insee
66.19A
fr_insee
10
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN BARDOUXactiveANAIS FRANCINE MARIE-PAULE DERUELLEactiveASSIA BARIdissolvedASSOCIATION DES MEDECINS LIBERAUX POUR LA QUALITE DES SOINS DE VILLEactiveASSOCIATION LIBERTE DU POLE DE SANTE MULTIDISCIPLINAIREactiveAURELIEN ALAIN PIERRE GHISLAIN LEROYactiveAURORE CLAUDINE PAINCHARTdissolvedCABINET LIBERTEdissolvedCAROLINE FOUCARTactiveCAROLINE GEERLANDTdissolvedCH HOUSSIEREdissolvedDAVID GINESTETactiveDELPHINE VERQUINactiveDENIS THUINdissolvedDOMINIQUE SYLVESTRE WOJCIAKactiveGAELLE JOUNIAUXactiveKARINE CUVELIERactiveKATHY WALLERANDactiveLAURENCE LANNIAUXactiveLUDIVINE HENNEBERTactive

+14 more

People with significant control

78 people
NameRoleFromSource
ALAIN PATRICK BARDOUXDirigeant—France registry
CAROLINE FRANCINE GHISLAINE FOUCARTDirigeant—France registry
FLORENT PHILIPPE DOMINIQUE LEFRANCDirigeant—France registry
PIERRE MARIE GEORGES COQUETDirigeant—France registry
RAYAN ADAWIDirigeant—France registry
SAMIR MANCERDirigeant—France registry
ADELINE DELAUNETMembre du directoire—France registry
ANNE ANDREE GLACETMembre du directoire—France registry
ANNE DORCHIESMembre du directoire—France registry
ANNE-SOPHIE MONTOISMembre du directoire—France registry
ANTHONY BROGNIARTMembre du directoire—France registry
AURORE PAINCHARTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAUTHIER LAURENT (officer) matches PEP Laurent Gauthier — Q66501462. Apply enhanced due diligence.

Risk journey — why 22?

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