DOSSIERS / NEPHROLOGIE HPOP
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Company dossier

NEPHROLOGIE HPOP

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804546448 · 804546448 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEPHROLOGIE HPOP
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804546448
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dissolved
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Civil company
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2014-09-12
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SQ CASTIGLIONE DEL LAGO, 78190 TRAPPES
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66.19A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS CLAIRDirigeant—France registry
LILIANE NGANGO NGA MESSIDirigeant—France registry
SELARL DOCTEUR PHILIPPE FOURNIERDirigeant—France registry
PHILIPPE FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100