DOSSIERS / CABINET MEDICAL DES DOCTEURS BERSON ET MARTIN
← SearchExport PDF
Company dossier

CABINET MEDICAL DES DOCTEURS BERSON ET MARTIN

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820498293 · 820498293 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CABINET MEDICAL DES DOCTEURS BERSON ET MARTIN
fr_insee
820498293
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-05-25
fr_insee
6 SQ JEAN MONNET, 78140 VELIZY-VILLACOUBLAY
fr_insee
66.19A
fr_insee
€600
fr_insee

People with significant control

2 people
NameRoleFromSource
BENEDICTE MARTINDirecteur—France registry
CHRISTOPHE BERSONDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENEDICTE MARTIN (officer) matches PEP Bénédicte Martin — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENEDICTE MARTIN (officer) matches PEP Bénédicte Martin — Q66501372. 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