DOSSIERS / CABINET INFIRMIER DL
← SearchExport PDF
Company dossier

CABINET INFIRMIER DL

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840474332 · 840474332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET INFIRMIER DL
fr_insee
840474332
fr_insee
active
fr_insee
Civil company
fr_insee
2018-06-19
fr_insee
7 BD DU NORD, 31350 BOULOGNE-SUR-GESSE
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT DUMASDirecteur—France registry
Mélanie ENCAUSSEDirecteur—France registry
SYLVAIN POLTEAUDirecteur—France registry
LUCIE NADEGE DESPRATSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DUMAS (officer) matches PEP Laurent Dumas — Q66500849. Apply enhanced due diligence.

Risk journey — why 16?

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