DOSSIERS / MSP DONGES
← SearchExport PDF
Company dossier

MSP DONGES

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919655860 · 919655860 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSP DONGES
fr_insee
919655860
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-09-26
fr_insee
19 RUE DES HERLAINS, 44480 DONGES
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
ANNE-LAURE BODINDirecteur—France registry
CLEMENT BERNARDDirecteur—France registry
GWENAEL FAVREAUDirecteur—France registry
NATHALIE COUTAUDDirecteur—France registry
Audrey FRANGEULMembre du directoire—France registry
BENEDICTE MARIE-PIERRE ASENCIOMembre du directoire—France registry
BENJAMIN BEGOMembre du directoire—France registry
BLANCHE FOLLETMembre du directoire—France registry
CLAUDINE CHOUTEAUMembre du directoire—France registry
DENIS LELIEVREMembre du directoire—France registry
FREDDY NAOURMembre du directoire—France registry
HELENE MIENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT BERNARD (officer) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

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