DOSSIERS / MAISON DE SANTE PLURIPROFESSIONNELLE DE L'EPARGNE
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Company dossier

MAISON DE SANTE PLURIPROFESSIONNELLE DE L'EPARGNE

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908363237 · 908363237 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAISON DE SANTE PLURIPROFESSIONNELLE DE L'EPARGNE
fr_insee
908363237
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active
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Civil-law company / interest grouping
fr_insee
2021-12-20
fr_insee
3 RUE DE L'EPARGNE, 08000 CHARLEVILLE-MEZIERES
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86.21Z
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€550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ALINE CHEVALLIERDirecteur—France registry
CAROLINE GENEVIEVE ROMAINE LORENTZDirecteur—France registry
BENOIT ARBONVILLEMembre du directoire—France registry
CLAIRE ANNETTE JULIE PONSARTMembre du directoire—France registry
JEAN-CHRISTOPHE BOULANGERMembre du directoire—France registry
JULIE GARANDMembre du directoire—France registry
MELINE DOCCULAMembre du directoire—France registry
MICKAEL MOJSKIMembre du directoire—France registry
OPHELIE BOULANGERMembre du directoire—France registry
STEPHANE DE BRUYNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE BOULANGER (officer) matches PEP Jean-Christophe Boulanger — Q66501061. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100