DOSSIERS / MAISON DE SANTE PLURIPROFESSIONNELLE DE FONTAINE D'OUCHE
← SearchExport PDF
Company dossier

MAISON DE SANTE PLURIPROFESSIONNELLE DE FONTAINE D'OUCHE

FRANCE · COMPANY · INCORPORATED 2025-01-31
KYBE ID: FR-940305626 · 940305626 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
MAISON DE SANTE PLURIPROFESSIONNELLE DE FONTAINE D'OUCHE
fr_insee
940305626
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-01-31
fr_insee
32 AV des Champs Perdrix, 21000 Dijon
fr_insee
86.21Z
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
Alexandre BERLOTDirecteurFrance registry
Jules MARTINDirecteurFrance registry
Magali LAURENTDirecteurFrance registry
Delphine DOYENMembre du directoireFrance registry
Léo-Paul FARIZONMembre du directoireFrance registry
Marie-Claire ALEXANDREMembre du directoireFrance registry
Marzena MIARAMembre du directoireFrance registry
Nathalie BarrièreMembre du directoireFrance registry
Sandra GOBYMembre du directoireFrance registry
Sandrine ChevassusMembre du directoireFrance registry
Sarah BONNARDINMembre du directoireFrance registry
Smahane EL RHAYTIMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jules MARTIN (officer) matches PEP Jules Martin — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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