DOSSIERS / SOCIETE CIVILE DE MOYENS ADAMANTE
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Company dossier

SOCIETE CIVILE DE MOYENS ADAMANTE

FRANCE · COMPANY · INCORPORATED 1998-11-13
KYBE ID: FR-321673592 · 321673592 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE DE MOYENS ADAMANTE
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321673592
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active
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Civil company
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1998-11-13
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22 RUE EDOUARD AMAVET, 13500 MARTIGUES
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82.19Z
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3
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€1,509
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELARL DE CHIRURGIEN DENTISTE DU DOCTEUR VIVIEN MOLLMembre du directoire—France registry
SELAS Dr LACROIXMembre du directoire—France registry
PHILIPPE LACROIXPrésident—France registry
VIVIEN MOLLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LACROIX (officer) matches PEP Philippe Lacroix — Q66501179. Apply enhanced due diligence.

Risk journey — why 16?

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