DOSSIERS / CABINET MEDICAL JULES LABAT
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Company dossier

CABINET MEDICAL JULES LABAT

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898496278 · 898496278 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CABINET MEDICAL JULES LABAT
fr_insee
898496278
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-22
fr_insee
32 RUE JULES LABAT, 64100 BAYONNE
fr_insee
66.19A
fr_insee
1
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIANE JULIE JENNA NICOLAUactiveARNAUD MARIE FRANCOIS FELIX DOURISBOUREactiveBENJAMIN LLOPETactiveDANIEL LUCIEN GABRIEL PUSSACQactiveEMMANUEL MAURICE CLAUDE HIVERTactiveFLORENCE ANNY PATRICIA DETURMENYESactiveGERARD VIOactiveHadrien Raymond Eugène SIVERTactiveINDIVISION BOUAZIZ-CHANactiveINDIVISION BOULARDactiveISABELLE LAURENCE VIGNAUactiveJALAL BENTOUILdissolvedLEA MAEL HIFFactiveMAXIME LAURENT KIEFFERactive[ND]active[ND]activePASCAL PIERRE RENE LE FURactivePIERRE DENISactiveSAS JULES LABATdissolvedSEBASTIEN BERNARDactive

+3 more

People with significant control

2 people
NameRoleFromSource
ALEXIANE JULIE JENNA NICOLAUDirecteur—France registry
PIERRE JEAN DENISDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEAN DENIS (officer) matches PEP Jean-Pierre Denis — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JEAN DENIS (officer) matches PEP Jean-Pierre Denis — Q66501202. Apply enhanced due diligence.

Risk journey — why 22?

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