DOSSIERS / IMCP 64
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Company dossier

IMCP 64

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930914676 · 930914676 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMCP 64
fr_insee
930914676
fr_insee
active
fr_insee
Civil company
fr_insee
2024-07-16
fr_insee
7 RUE de Loustalot, 64600 Anglet
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Florent MOURONVALDirecteur—France registry
DR NICOLAS BIENCOURTMembre du directoire—France registry
FRANCOIS LANCELOTMembre du directoire—France registry
ICMP CHIRURGIEMembre du directoire—France registry
François LANCELOTPrésident—France registry
Maurise SAURPrésident—France registry
Nicolas BIENCOURTPrésident—France registry
Stéphane LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane LEMOINE (officer) matches PEP Stéphane Lemoine — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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