DOSSIERS / GROUPE MEDICAL DE JARNAC CHAMPAGNE
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Company dossier

GROUPE MEDICAL DE JARNAC CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841615305 · 841615305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE MEDICAL DE JARNAC CHAMPAGNE
fr_insee
841615305
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-07
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1 IMP BARABEAU, 17520 JARNAC-CHAMPAGNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELRICK KICHENAMADirecteur—France registry
ELSA MOURGUESDirecteur—France registry
PHILIPPOE BRAVINDirecteur—France registry
VALERIE BERNARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE BERNARD (officer) matches PEP Valérie Bernard — Q66499523. Apply enhanced due diligence.

Risk journey — why 16?

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