DOSSIERS / CENTRE D'ECHOTOMOGRAPHIE DE LA GRANADA
← SearchExport PDF
Company dossier

CENTRE D'ECHOTOMOGRAPHIE DE LA GRANADA

FRANCE · COMPANY · INCORPORATED 1981-07-30
KYBE ID: FR-322292566 · 322292566 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE D'ECHOTOMOGRAPHIE DE LA GRANADA
fr_insee
322292566
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-07-30
fr_insee
242 BD DE SAINT LOUP, 13010 MARSEILLE
fr_insee
82.19Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COLLETER JEAN FRANCOISPrésident—France registry
GIRALDI JEAN MARIE GERMAINPrésident—France registry
MARTIN JEAN PAULPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN JEAN PAUL (officer) matches PEP Jean-Paul Martin — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

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