DOSSIERS / CABINET MEDICAL CLOS MAILLARD
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Company dossier

CABINET MEDICAL CLOS MAILLARD

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838654192 · 838654192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MEDICAL CLOS MAILLARD
fr_insee
838654192
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-04
fr_insee
12 BD CONDORCET, 28100 DREUX
fr_insee
66.19A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BOUBACAR DIALLODirigeant—France registry
HALIMA RACHACHAGDirigeant—France registry
MAJIDA DJELLOUL DAOUADJIDirigeant—France registry
MOURAD GRIBDirigeant—France registry
EL HACHEMI CHEKHCHOUKHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOUBACAR DIALLO (officer) matches PEP Boubacar Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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