DOSSIERS / APPA PRATICIENS POLYCLIN AGUIL
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Partnership dossier

APPA PRATICIENS POLYCLIN AGUIL

FRANCE · PARTNERSHIP · INCORPORATED 1980-01-01
KYBE ID: FR-324321561 · 324321561 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
APPA PRATICIENS POLYCLIN AGUIL
fr_insee
324321561
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-01-01
fr_insee
21 RUE DE L'ESTAGNAS, 64200 BIARRITZ
fr_insee
86.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PIERRE GEORGIEUdissolvedANAIS CELADA QUIROGAactiveANESTHES BOUCHER ET IRIBARRENdissolvedASSOCIATION DE LA COTE BASQUE - AGUILERAactiveCAP SPORTIMactiveCENTRE OPHTALMOLOGIQUE D AGUILERAdissolvedCLAUDE TRESARRIEUdissolvedCLINIQUE AGUILERAdissolvedCOLETTE JOURNELdissolvedDEMECIA MAI ANH MAFFRAYactiveDOMINIQUE FRANCOIS PAUL BOYERactiveDORIANE PARMENTIERactiveFRANCISCO FERNANDEZactiveFRANCOIS LABORDEactiveGEORGIEU MICHEL & TRESARRIEU CLAUDEactiveGIE CENTRE D'IMAGERIE MEDICALE DU PAYS BASQUEactiveGIE OCEAN IMAGERIE ITSASOdissolvedGIE OCEAN IMAGERIE MENDIactiveGIE OCEAN IMAGERIE MENDIactiveGIE SIRIUSdissolved

+32 more

People with significant control

94 people
NameRoleFromSource
ALAIN BERNADYDirigeant—France registry
ALAIN SAINT-AMONDirigeant—France registry
ALDO BEOTTIDirigeant—France registry
ANNABELLE NOELDirigeant—France registry
BENOIT HECQUETDirigeant—France registry
BERNARD ELICAGARAYDirigeant—France registry
BERNARD MENUETDirigeant—France registry
BRUNO VINCIGUERRADirigeant—France registry
CARINNE ROGNONDirigeant—France registry
CHRISTIAN BIDAUDDirigeant—France registry
CHRISTIANE DELAFAYEDirigeant—France registry
CLAUDY ORDIERADirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES LACROIX (officer) matches PEP Gilles Lacroix — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BRUNET (officer) matches PEP Jacques Brunet — Q66501088. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100