DOSSIERS / MAISON DE SANTE DE SAINT SYMPHORIEN SUR COISE
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Company dossier

MAISON DE SANTE DE SAINT SYMPHORIEN SUR COISE

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851181883 · 851181883 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MAISON DE SANTE DE SAINT SYMPHORIEN SUR COISE
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851181883
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dissolved
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Civil-law company / interest grouping
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2019-05-29
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94 RUE DE L'HOTEL DIEU, 69590 SAINT-SYMPHORIEN-SUR-COISE
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86.21Z
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1
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€550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
AGNES GENEVIEVE MATHGENDirigeantFrance registry
CAROLINE AZNEF MICHELE CLARYDirigeantFrance registry
DELPHINE MARIE JOSEPHE MAZARDDirigeantFrance registry
DOMINIQUE MARIE PIERRE BARONNIERDirigeantFrance registry
JACQUELINE MARIE GUYOTDirigeantFrance registry
LOIC ALBERT MICHEL MARIE DUFERMONTDirigeantFrance registry
NATHALIE JEANNE CLAIRE MARIE JOSEPH NOTELETDirigeantFrance registry
PASCALE MARIE FRANCOISE GRANGEDirigeantFrance registry
PAULINE MARTINDirigeantFrance registry
GHISLAINE GONONPrésidentFrance registry
MATTIEU JEAN PIERRE ETIENNE CHEVRIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAULINE MARTIN (officer) matches PEP Pauline Martin — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

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