DOSSIERS / MSP MULTI-SITES PHAEVE - SISA (MAISON DE SANTE PLURI-PROFESSIONNELLE PHALSBOURG-ARZVILLER ET VALLEE DES ECLUSIERS)
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Company dossier

MSP MULTI-SITES PHAEVE - SISA (MAISON DE SANTE PLURI-PROFESSIONNELLE PHALSBOURG-ARZVILLER ET VALLEE DES ECLUSIERS)

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893142273 · 893142273 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MSP MULTI-SITES PHAEVE - SISA (MAISON DE SANTE PLURI-PROFESSIONNELLE PHALSBOURG-ARZVILLER ET VALLEE DES ECLUSIERS)
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893142273
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dissolved
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Civil company
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2021-01-22
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4 RUE DES FONTAINES, 57405 ARZVILLER
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86.22C
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1
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€13
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

14 people
NameRoleFromSource
MICHEL GASSDirecteurFrance registry
AMANDINE BERGERMembre du directoireFrance registry
ANNE THOMASMembre du directoireFrance registry
BORIS GASSMembre du directoireFrance registry
CHLOE ANNE ROHFRITSCHMembre du directoireFrance registry
CLAIRE GROSMembre du directoireFrance registry
DEBORAH MARIE BIEHLERMembre du directoireFrance registry
Dylan Raymond André FROELIGERMembre du directoireFrance registry
EMMANUEL ARNOLDMembre du directoireFrance registry
ISABELLE NATHALIE KRONERMembre du directoireFrance registry
JULIETTE SALOME KLEINMembre du directoireFrance registry
Lucas ZIEGER-ALBERTMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE THOMAS (officer) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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