DOSSIERS / MEDICALE LES CHARMILLES
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Company dossier

MEDICALE LES CHARMILLES

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793580499 · 793580499 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEDICALE LES CHARMILLES
fr_insee
793580499
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-11
fr_insee
45 AV DE LA VESLE, 51460 COURTISOLS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRIGITTE MICHELE YVETTE DERIEUXdissolvedBRUNO HERMANTactiveCABINET DU DR TAMBA TAMBAactiveCLAIRE LEDUCQactiveCOLIN ALAIN JEAN JIROU NAJOUactiveCORALIE JEANNE LEMOINEactiveCORINNE NATHALIE MULLERactiveDE LA VESLEdissolvedFANNY PETITactiveGERARD ARMAND GOOSSENSdissolvedISABELLE MARIE FRANCOISE VALLERYactiveMARYVONNE GENEVIEVE GOBILLARDdissolvedMICKAEL MACQUARTactive[ND]activeSCI MEDICALE DE LA VESLEdissolvedSCM DES CABINETS DENTAIRES DE LA VESLEdissolvedSOCIETE CIVILE DE MOYENS INFIRMIERES COURTISOLSactiveVICTOR TAMBA-TAMBAdissolved

People with significant control

3 people
NameRoleFromSource
CHRISTINE MARILYNE ADAMDirecteur—France registry
CORALIE JEANNE SIMONE LEMOINEDirecteur—France registry
VICTOR TAMBA TAMBADirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VICTOR TAMBA TAMBA (officer) matches PEP Victor Tamba-Tamba — Member of the National Assembly of the Republic of the Congo, Republic of the Congo. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100