DOSSIERS / CABINET DE GYNECOLOGIE MEDICALE FRANCK MICHEL
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Company dossier

CABINET DE GYNECOLOGIE MEDICALE FRANCK MICHEL

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880029475 · 880029475 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET DE GYNECOLOGIE MEDICALE FRANCK MICHEL
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880029475
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active
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Professional LLC (SELARL)
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2019-12-20
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5 RUE de lorraine, 25000 Besançon
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86.22C
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FRANCKDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FRANCK (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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