DOSSIERS / MAISON DE SANTE DU SAINT-CHINIANAIS
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Company dossier

MAISON DE SANTE DU SAINT-CHINIANAIS

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819214339 · 819214339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON DE SANTE DU SAINT-CHINIANAIS
fr_insee
819214339
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-03-22
fr_insee
4 QUA VILLENEUVE, 34360 SAINT-CHINIAN
fr_insee
86.21Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CHRISTIAN ROBINDirigeant—France registry
CARINE BUSSONMembre du directoire—France registry
DELPHINE GARINMembre du directoire—France registry
EVANGELINE CASQUETMembre du directoire—France registry
JEAN-CHRISTOPHE LACROZEMembre du directoire—France registry
MATTHIAS VIDALMembre du directoire—France registry
MICHEL BABEAUMembre du directoire—France registry
MICHELE PARCMembre du directoire—France registry
ROSE-MARIE GARCIAMembre du directoire—France registry
VIRGINIE LAGUEYRIEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ROBIN (officer) matches PEP Christian Robin — president. Apply enhanced due diligence.

Risk journey — why 16?

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