DOSSIERS / SPFPL DE MEDECINS HOLDING CORTAMBERT
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Company dossier

SPFPL DE MEDECINS HOLDING CORTAMBERT

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829337823 · 829337823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPFPL DE MEDECINS HOLDING CORTAMBERT
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829337823
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dissolved
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Commercial company
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2017-04-28
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2024-11-08
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43 RUE CORTAMBERT, 75016 PARIS
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64.20Z
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€138,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ALEXANDRA RubiniPrésident—France registry
DANIEL SzwarcPrésident—France registry
ELODIE SibileauPrésident—France registry
FABRICE ThéveninPrésident—France registry
FREDERIC PréauxPrésident—France registry
FREDERIC ZeitounPrésident—France registry
GABRIEL CorcosPrésident—France registry
HENRI GuériniPrésident—France registry
MARC WybierPrésident—France registry
PHILIPPE BossardPrésident—France registry
PHILIPPE MathieuPrésident—France registry
VALERIE VuilleminPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Mathieu (officer) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off