DOSSIERS / MAISON MEDICALE DES SABLES
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Company dossier

MAISON MEDICALE DES SABLES

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844157917 · 844157917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAISON MEDICALE DES SABLES
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844157917
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dissolved
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Real-estate civil company (SCI)
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2018-11-23
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15 RUE DES SABLES, 49290 CHALONNES-SUR-LOIRE
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BENOIST TRICAUDDirecteur—France registry
BRICE BOUCHONDirecteur—France registry
GAELLE NICOLASDirecteur—France registry
ISABELLE MOREAUDirecteur—France registry
LUC PIGNONDirecteur—France registry
MATHIEU ROCHEDirecteur—France registry
MICKAEL BAUDRYDirecteur—France registry
VALERIE COMPAINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAELLE NICOLAS (officer) matches PEP Gaëlle Nicolas — Q66501172. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAELLE NICOLAS (officer) matches PEP Gaëlle Nicolas — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

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