DOSSIERS / S.C.M.G.U. SOS MEDECINS
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Company dossier

S.C.M.G.U. SOS MEDECINS

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-311702625 · 311702625 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
S.C.M.G.U. SOS MEDECINS
fr_insee
311702625
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
87 BD DE PORT-ROYAL, 75013 PARIS 13E ARRONDISSEMENT
fr_insee
86.21Z
fr_insee
20
fr_insee
€233
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

142 people
NameRoleFromSource
ABDENOUR ASSOUANEDirigeant—France registry
ADRIEN COMYDirigeant—France registry
ALAIN DARGOLSDirigeant—France registry
ALAIN MOHAMAD SBEITIDirigeant—France registry
ALEXANDRE ATHEADirigeant—France registry
ALEXANDRE SAMARDirigeant—France registry
ALIA GUEDAIENDirigeant—France registry
ANAIS PARIENTEDirigeant—France registry
ANTOINE CHAMPENOISDirigeant—France registry
ANTOINE KHALILDirigeant—France registry
ANTOINE NASSARDirigeant—France registry
ANTOINE ORSATELLIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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