DOSSIERS / SCM CARDIOLOGIE LAROISEAU
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Company dossier

SCM CARDIOLOGIE LAROISEAU

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892657370 · 892657370 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCM CARDIOLOGIE LAROISEAU
fr_insee
892657370
fr_insee
active
fr_insee
Civil company
fr_insee
2021-01-11
fr_insee
7 RUE Geneviève de Gaulle-Anthonioz, 56000 Vannes
fr_insee
66.19A
fr_insee
6
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
AUDREY ANNIE GEHANNEDirecteur—France registry
CLAUDINE HELENE MICHELLE MORILLONDirecteur—France registry
DYLAN JACKY GEORGES THERASSEDirecteur—France registry
ERIC FORESTDirecteur—France registry
Jérôme Patrice Marie SASSIERDirecteur—France registry
Yanis Olivier BOUÂLIDirecteur—France registry
SELARL CARDIOLOGIE DOCTEUR LEDIEU NICOLASMembre du directoire—France registry
SELARL Docteur Aurélie LoiratMembre du directoire—France registry
SELARL DR LAURINMembre du directoire—France registry
AURELIE ALICE DANIELLE GODOTPrésident—France registry
CLEMENT PIERRE GEORGES LAURINPrésident—France registry
NICOLAS CHRISTIAN BLAISE LEDIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC FOREST (officer) matches PEP Eric Forest — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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