DOSSIERS / IMCP CHIRURGIE
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Company dossier

IMCP CHIRURGIE

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939820551 · 939820551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMCP CHIRURGIE
fr_insee
939820551
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active
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Civil company
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2025-01-22
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7 RUE de Loustalot, 64600 Anglet
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66.19A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CABINET DU DOCTEUR LEMOINEMembre du directoire—France registry
SELAS DE CHIRURGIE DU PIED ET DE LA CHEVILLE DU DOCTEUR SAURMembre du directoire—France registry
Maurise SAURPrésident—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