DOSSIERS / CABINET MEDICAL DES COQUILLAGES
← SearchExport PDF
Company dossier

CABINET MEDICAL DES COQUILLAGES

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952258531 · 952258531 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CABINET MEDICAL DES COQUILLAGES
fr_insee
952258531
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-19
fr_insee
19 A PL des Coquillages Résidence Café Vanille, Saint Gilles Les Bains, 97434 Saint-Paul
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Edith VergerDirecteur—France registry
CTRE MEDICAL DES COQUILLAGESMembre du directoire—France registry
Thierry PrieurPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CTRE MEDICAL DES COQUILLAGES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thierry Prieur (officer) matches PEP Thierry Prieur — Q66501347. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100