DOSSIERS / MAISON DE SANTE PLURIPROFESSIONNELLE DE LA BACHELLERIE
← SearchExport PDF
Company dossier

MAISON DE SANTE PLURIPROFESSIONNELLE DE LA BACHELLERIE

FRANCE · COMPANY · INCORPORATED 2025-12-23
KYBE ID: FR-995096146 · 995096146 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
MAISON DE SANTE PLURIPROFESSIONNELLE DE LA BACHELLERIE
fr_insee
995096146
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-12-23
fr_insee
10 RUE Jean et René Lafarge, 24210 La Bachellerie
fr_insee
86.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANNE-MARIE GRANGERDirigeantFrance registry
BERTRAND MOREAUDirigeantFrance registry
CHLOE GHESQUIEREDirigeantFrance registry
DAMIEN MERCADIERDirigeantFrance registry
GERALDINE FRADINDirigeantFrance registry
PIERRE FRANCODirigeantFrance registry
Roland MOULINIERDirigeantFrance registry
SANDRINE FRANCOISDirigeantFrance registry
SYLVIE CASTANETDirigeantFrance registry
Thiphaine DE VILLENEUVE DU BEZDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Roland MOULINIER (officer) matches PEP Roland Moulinier — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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