DOSSIERS / FINANCIERE DES RACHIS
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Company dossier

FINANCIERE DES RACHIS

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880148150 · 880148150 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE DES RACHIS
fr_insee
880148150
fr_insee
active
fr_insee
Commercial company
fr_insee
2019-12-31
fr_insee
11 AV RENE LAENNEC, 72000 LE MANS
fr_insee
66.30Z
fr_insee
€18,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANESPREactiveBERTRAND MARC-ANDRE POUSSIERactiveCENTRE DE CHIRURGIE RACHIDIENNE DU MANSdissolvedCENTRE DE CHIRURGIE VASCULAIRE DU MAINEdissolvedDIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolvedFINANCIERE DU MAINEactiveHOLDING ORTHOPREactiveHOLDING ORTHOPRE !dissolvedINFOTELAENNECdissolvedLUCIE LORILLEUXactiveLUDIVINE EDWIGE CAMILLE COYEZactive[ND]activeSCI 11 AVENUE RENE LAENNECdissolvedSELARL DES CHIRURGIENS ORTHOPEDISTES DU PREdissolvedSOCIETE CIVILE DES ANESTHESISTES DU PREdissolvedSOCIETE CIVILE DES CHIRURGIENS DU RACHISdissolvedSOCIETE CIVILE DES CHIRURGIENS ORTHOPEDISTES DU PREactiveSOCIETE CIVILE DES CHIRURGIENS VASCULAIRES DU PREdissolvedSPFPL CAPANESTactiveYVES CHAMMAIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE VIDALPrésident—France registry
JEAN-PATRICK RAKOVERPrésident—France registry
Lilian COZMAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE VIDAL (officer) matches PEP Christophe Vidal — Q66501449. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100