DOSSIERS / CHARPAQ MEDICAL
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Company dossier

CHARPAQ MEDICAL

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-817967227 · 817967227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHARPAQ MEDICAL
fr_insee
817967227
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2016-01-26
fr_insee
2023-10-19
fr_insee
26 RUE DU GENERAL DUMONT, 17000 LA ROCHELLE
fr_insee
64.20Z
fr_insee
€16,621
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AYMERIC LAURENT NICOLASactiveCENTRE SAINT MICHELdissolvedCHARPAQ IMMOactiveDAVID PAUL JEAN GROHEUXactiveDENIS CHABASSIEREdissolvedEDOUARD RIAHIdissolvedELEONORE TOLLARDactiveFABIEN GARCIAdissolvedGAELLE BONNEAUactiveHEYMANS GARCIA HEYMANS PERIERactiveHEYMANS-PERIER LARRERE AJAVON-DUTINdissolvedIMAGERIE ET RADIOLOGIE SPECIALISEES D AUNISactiveJEAN LUC BIGOTdissolvedMARC LEGEAISactive[ND]dissolvedROSINE PERIERdissolvedSCM HEYMANS-PERIER LARRERE-DUTINdissolvedVALERIE CAROLINE BACHELIERactive

People with significant control

21 people
NameRoleFromSource
ANNE CATHERINE BAILLYPrésident—France registry
ANNICK MOUNIEPrésident—France registry
BENJAMIN HEUGAPrésident—France registry
CAMILLE MARIE ANNE CHRISTIANE DE BOYSSONPrésident—France registry
CRISTELLE CULLETPrésident—France registry
ELEONORE MARIE CHARLOTTE TOLLARDPrésident—France registry
ETIENNE ALBERT JOSEPH DEBORDEPrésident—France registry
GAELLE BONNEAUPrésident—France registry
HERVE KERVELLAPrésident—France registry
JEAN-LUC BIGOTPrésident—France registry
KATHLEEN ISABELLE MARIE GAILLOTPrésident—France registry
LAURENT GIREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL BUREAU (officer) matches PEP Michel Bureau — Q66500768. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GUERIN (officer) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. 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

Insolvency timeline

1 events
Dissolved / struck off