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Company dossier

PIERVAL SANTE

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: 969500V6GRJZMRYOS067 · 798710299 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal namePIERVAL SANTE

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Registration798710299

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2013-11-25

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Registered address9 RUE DE MILAN, 75009 PARIS

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Industry68.20B

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Share capital€760,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALY-SADIA SOUAREactive AUDREY MELANIE COMUCEdissolved B4 SPORTSdissolved B DIGITALdissolved BERTRAND AURELIEN FAUREdissolved BYGMALION SASdissolved DOXEOdissolved ELISA BRUNIdissolved EURYALE HORIZONS SANTEactive EVENT&CIEdissolved GROUPE EURYALEactive ISMAIL SHAYAN ANVARdissolved MOUHAMADOU ISMAEL SOWdissolved [ND]dissolved [ND]dissolved OBSERVATOIRE ACTIO SALARIE EN EUROPEactive PHILIPPE GOMISactive PIERVALactive SCI LES TILLEULSdissolved SCI MAISON MEDICALE MOSELLEactive

+5 more

People with significant control

3 people

Name	Role	From	Source
DANIEL Georges	Dirigeant	—	France registry
MICHEL Cattin	Dirigeant	—	France registry
EURYALE	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Georges (officer) matches PEP Daniel Georges — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL Georges (officer) matches PEP Daniel Georges — Q66500250. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100