DOSSIERS / SOCIETE CIVILE DE MOYENS MAISON DE SANTE 2 CAPS
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SOCIETE CIVILE DE MOYENS MAISON DE SANTE 2 CAPS

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800816035 · 800816035 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS MAISON DE SANTE 2 CAPS
fr_insee
800816035
fr_insee
dissolved
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Civil company
fr_insee
2014-03-05
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80 LES LONGUES PIECES, 62231 COQUELLES
fr_insee
66.19A
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FANERA TSIMANIRIMANANAMembre du directoire—France registry
JEFFERSON THOMASMembre du directoire—France registry
SELARL DU DOCTEUR BAKAJIKAMembre du directoire—France registry
DIEUDONNE BAKAJIKA MUBIAYIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEFFERSON THOMAS (officer) matches PEP Thomas Jefferson — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

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