DOSSIERS / POLE DE SANTE LIBERAL ET AMBULATOIRE DU BOUCHARDAIS
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Company dossier

POLE DE SANTE LIBERAL ET AMBULATOIRE DU BOUCHARDAIS

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808585798 · 808585798 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
POLE DE SANTE LIBERAL ET AMBULATOIRE DU BOUCHARDAIS
fr_insee
808585798
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-12-23
fr_insee
2 RUE DE LA SABLONNIERE, 37220 L'ILE-BOUCHARD
fr_insee
86.21Z
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€1,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
AGNES GOURONDirecteurFrance registry
VINCENT MAGDALENADirecteurFrance registry
ARMELLE BOSCHATMembre du directoireFrance registry
ARTHUR DUPONT-FRANKLINMembre du directoireFrance registry
AUDE PERINMembre du directoireFrance registry
CHARLOTTE DURETMembre du directoireFrance registry
CLOTHILDE BOUTHIERMembre du directoireFrance registry
DOMINIQUE SIGNORETMembre du directoireFrance registry
EMILIE GINETTE ANNETTE BONVALETMembre du directoireFrance registry
FREDERIQUE REGNIERMembre du directoireFrance registry
GAELLE ALICE BELLINMembre du directoireFrance registry
ISABELLE SUZANNE PETREQUINMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY SIMON (officer) matches PEP Thierry Simon — Q66500169. Apply enhanced due diligence.

Risk journey — why 16?

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