DOSSIERS / SCM DES ANESTHESISTES REANIMATEURS DE LA CLINIQUE ARAGO
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Company dossier

SCM DES ANESTHESISTES REANIMATEURS DE LA CLINIQUE ARAGO

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810743187 · 810743187 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM DES ANESTHESISTES REANIMATEURS DE LA CLINIQUE ARAGO
fr_insee
810743187
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dissolved
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Civil company
fr_insee
2015-04-09
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187 RUE RAYMOND LOSSERAND, 75014 PARIS
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66.19A
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1
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€819
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DAVID RosenthalDirigeantFrance registry
HENRI WeickmansDirigeantFrance registry
OKBA KurdiDirigeantFrance registry
SELARL DE MEDECIN "SELARL DU DOCTEUR GERARD BERTRAND"DirigeantFrance registry
SELARL Docteur David BaroukDirigeantFrance registry
SELARL DOCTEUR OLIVIER SCHRAUBDirigeantFrance registry
SELARL DR LUXEY GREGOIREDirigeantFrance registry
GERARD BertrandPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD Bertrand (officer) matches PEP Gérard Bertrand — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD Bertrand (officer) matches PEP Gérard Bertrand — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 16?

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