DOSSIERS / MAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLES
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Company dossier

MAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLES

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813607181 · 813607181 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLES
fr_insee
813607181
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2015-09-18
fr_insee
8 RUE Gambetta, 71170 Chauffailles
fr_insee
86.21Z
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES PERDUactiveASSOCIATION POUR LA COORDINATION DE LA MAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLESactiveBLANDINE TACHERactiveCAMILLE LAROCHEactiveCLEMENCE BERTHETactiveDIMITROV STANIMIR STEFANOVdissolvedEMILIE MARIE CLAUDE TACHERactiveFIRAS DHAIBYactiveFREDERIC PAUL GEORGES SADOTactiveGHISLAINE BECOUZEdissolvedHELENE ROSSIGNOLactiveJEAN MICHEL LABROSSEdissolvedKARINE BERTHELIERactiveLAURENE CHABALdissolvedMARIE CASCIANOactiveMARIE CATHERINE CHASTELdissolved[ND]active[ND]dissolved[ND]activeNICOLAS BROSSETdissolved

+7 more

People with significant control

23 people
NameRoleFromSource
Agnès PERDUMembre du directoire—France registry
Blandine Maryvonne TACHERMembre du directoire—France registry
Camille LAROCHEMembre du directoire—France registry
Catherine Michelle Josiane LABROSSEMembre du directoire—France registry
Clémence BERTHETMembre du directoire—France registry
Dominique Réjane LEBURGUEMembre du directoire—France registry
Edith LARGERONMembre du directoire—France registry
Emilie Marie-Claude TACHERMembre du directoire—France registry
Firas DHAIBYMembre du directoire—France registry
Frédéric Georges Paul SADOTMembre du directoire—France registry
Ghislaine BECOUZEMembre du directoire—France registry
Hélène Gabrielle Bénédicte ROSSIGNOLMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Marie BARRAUD (officer) matches PEP Marie Barraud — Q66501232. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100