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Company dossier

SELARL DU DR JEAN BERNARD ORTHOPEDIE RACHIS

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829775782 · 829775782 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSELARL DU DR JEAN BERNARD ORTHOPEDIE RACHIS

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Registration829775782

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2017-05-23

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Registered address1 ALL DOCTEUR ROBERT LAFON, 64100 BAYONNE

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Industry86.22C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DOSCEAactive JULIEN RIGALactive PAUL ERIC CLAUDE DUBARBIEactive PIERRE MOREAUactive RJRdissolved ROXANE CHANTELOUBEactive SCIA JOPIVAVO-DOSCEAdissolved SCM DOSCEAactive SCM RACHIS 64dissolved SELARL DU DOCTEUR FRANCOISE DE ROSEdissolved SELARL DU DOCTEUR JULIEN RIGAL RACHISdissolved SEL DU DR MONTRONdissolved VINCENT AGUIRREactive

People with significant control

1 people

Name	Role	From	Source
JEAN BERNARD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100