DOSSIERS / MAISON DE SANTE PLURIDISCIPLINAIRE DE SOMAIN ET DES ENVIRONS
← SearchExport PDF
Company dossier

MAISON DE SANTE PLURIDISCIPLINAIRE DE SOMAIN ET DES ENVIRONS

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899275267 · 899275267 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MAISON DE SANTE PLURIDISCIPLINAIRE DE SOMAIN ET DES ENVIRONS
fr_insee
899275267
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-05-12
fr_insee
40 B RUE PASTEUR, 59490 SOMAIN
fr_insee
86.90F
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
OLIVIER PETITPREDirecteurFrance registry
AURORE CANIVEZMembre du directoireFrance registry
CATHERINE DELROTMembre du directoireFrance registry
CATHERINE LAIGLEMembre du directoireFrance registry
FRANCK DELANNOYMembre du directoireFrance registry
FRANCK RUNCOMembre du directoireFrance registry
ISABELLE BARRAOMembre du directoireFrance registry
LEILA BETREMIEUXMembre du directoireFrance registry
MARJORIE DUFFOURGMembre du directoireFrance registry
MATTHIEU HONVAULTMembre du directoireFrance registry
NICOLAS MEIGNEUXMembre du directoireFrance registry
SANDRINE MACIEJEWSKIMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK DELANNOY (officer) matches PEP Franck Delannoy — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

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