DOSSIERS / ANESTHESISTES DU TERTRE ROUGE
← SearchExport PDF
Company dossier

ANESTHESISTES DU TERTRE ROUGE

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813599651 · 813599651 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ANESTHESISTES DU TERTRE ROUGE
fr_insee
813599651
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-17
fr_insee
2023-05-17
fr_insee
62 RUE DE GUETTELOUP, 72100 LE MANS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE GARNIERAdministrateurFrance registry
JOSE DA SILVA PINTOMembre du directoireFrance registry
KARINE FREMIOTMembre du directoireFrance registry
LAMBERT NIYONZIMAMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE GARNIER (officer) matches PEP Jean-Claude Garnier — Q66501135. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off