DOSSIERS / IMPLANTO MEUSNIER DE QUERLON
← SearchExport PDF
Company dossier

IMPLANTO MEUSNIER DE QUERLON

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828051227 · 828051227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMPLANTO MEUSNIER DE QUERLON
fr_insee
828051227
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-01
fr_insee
68 BD MEUSNIER DE QUERLON, 44000 NANTES
fr_insee
66.19A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDRE MARC LAVENTUREdissolvedART DP CONCEPTdissolvedBENJAMIN YANN EEMERA MARIEdissolvedCAVALIN IMMOBILIERactiveCHARLES LAURENT ROLAND VALLINdissolvedCORINNE CAPONdissolvedF.I.BdissolvedFRANCOIS BRETECHEdissolvedGERARD VICTOR MAUDETactiveLA CHOLIEREdissolvedLES NOUVEAUX CONSTRUCTEURS ET CIEdissolvedMARINE ROBERT DE SAINT VINCENTactiveMQPEDIAactiveQUIET LIFEdissolvedRAPHAEL OLIVIER BONNETactiveSCM CENTRE D'IMPLANTOLOGIE BRETECHEdissolvedSUSIE JEANNE LOUISE CHRISTOFLEactive

People with significant control

4 people
NameRoleFromSource
FRANCOIS MARIONAdministrateur—France registry
RAPHAEL BonnetAdministrateur—France registry
SELARL ALEXANDRE LAVENTUREAdministrateur—France registry
DOCTEUR RAPHAEL BONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARION (officer) matches PEP François Marion — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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