DOSSIERS / SISA DE LA MAISON PLURIDISCIPLINAIRE DE SANTE RENE GODIN
← SearchExport PDF
Company dossier

SISA DE LA MAISON PLURIDISCIPLINAIRE DE SANTE RENE GODIN

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823996863 · 823996863 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SISA DE LA MAISON PLURIDISCIPLINAIRE DE SANTE RENE GODIN
fr_insee
823996863
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-11-28
fr_insee
AV KENNEDY, MPS RENE GODIN, 37160 DESCARTES
fr_insee
86.21Z
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
ADELINE BAGNARIOLAdministrateurFrance registry
BENJAMIN LECOMTEAdministrateurFrance registry
BERTILLE BIDEAUAdministrateurFrance registry
CINDY FANY VERONIQUE VEAUVYAdministrateurFrance registry
JENNYFER SYLVESTREAdministrateurFrance registry
CAROLINE LAURENCE ELIETTE SOUHARDMembre du directoireFrance registry
CELINE FREDERIQUE CLAUDINE BLUETMembre du directoireFrance registry
CELINE MARIE ANGELINA LEPROUMembre du directoireFrance registry
CHRISTELE FREDERIQUE DENISE FLEURYMembre du directoireFrance registry
CLAIRE BOURGOUINMembre du directoireFrance registry
CORINNE FRANCETTE DANIELE CORNIQUELMembre du directoireFrance registry
DENIS RAPHAEL CHRISTOPHE DUBOSCQMembre du directoireFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE MOYENS DE LA MAISON DE SANTE PLURIDISCIPLINAIRE RENE GODIN ET PAR ABREVIATION MSP RENE GODIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500231. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100