DOSSIERS / FISTULE
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Company dossier

FISTULE

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817790058 · 817790058 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FISTULE
fr_insee
817790058
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-15
fr_insee
2017-04-19
fr_insee
RUE DE LA CHATAIGNERAIE, CLINIQUE DE LA CHATAIGNERAIE, 63110 BEAUMONT
fr_insee
66.19A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
JEAN LUC MEYERAdministrateur—France registry
ANNE PHILIPPEMembre du directoire—France registry
BLANDINE VIDALMembre du directoire—France registry
BMMTMembre du directoire—France registry
EMILIE LAGRANGEMembre du directoire—France registry
FLORENCE RAYMONDMembre du directoire—France registry
FRANCOIS MASSONMembre du directoire—France registry
SELARL ANTOINE SAFIMembre du directoire—France registry
SELARL JLMMembre du directoire—France registry
SELARL JVDMembre du directoire—France registry
SELARL MAMMembre du directoire—France registry
SELARL MCABMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE PHILIPPE (officer) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MASSON (officer) matches PEP François Masson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off