DOSSIERS / SERVICE INTERV MEDICALES URGENTES
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Partnership dossier

SERVICE INTERV MEDICALES URGENTES

FRANCE · PARTNERSHIP · INCORPORATED 1987-10-08
KYBE ID: FR-342466166 · 342466166 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 5Sources

Key facts

dissolved
SERVICE INTERV MEDICALES URGENTES
fr_insee
342466166
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-10-08
fr_insee
7 AV GENTILLY, 84700 SORGUES
fr_insee
86.21Z
fr_insee

Connections

23 links
Shared operator — likely the same administrator
JEAN BRANEYRESShared registered address · 3 share thisJEANINE GARCIAShared registered address · 3 share thisSISA HYGEEShared officer / director · 3 share thisESCULAPEShared officer / director · 3 share thisSCI 27Shared officer / director · 9 share thisFRANCE EVENTShared officer / director · 9 share thisB & M ASSOCIESShared officer / director · 9 share thisSCI SEGEST'IMMOShared officer / director · 9 share thisLES DELICES SAShared officer / director · 9 share thisFSE EVENTShared officer / director · 9 share thisD2M SECURITYShared officer / director · 9 share thisB ET M INVESTISSEMENTShared officer / director · 9 share thisSOCIETE MILONShared officer / director · 12 share thisEARL A.M.T.C.Shared officer / director · 12 share thisSCI PASCALAINShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-342466166/network.

People with significant control

11 people
NameRoleFromSource
⚠ ALAIN MILONDirigeant—France registry
⚠ ALAIN NICOLASDirigeant—France registry
CLAUDE CHEKROUNDirigeant—France registry
GERARD CHERONDirigeant—France registry
JACQUES KACZMAREKDirigeant—France registry
JACQUES ROUMEDirigeant—France registry
JEAN-LOUIS ROUGONDirigeant—France registry
JEAN-PIERRE LEMOINEDirigeant—France registry
MARCEL RICHARDIERDirigeant—France registry
PASCAL BOUDIERDirigeant—France registry
REGINE SAILLETDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN NICOLAS (officer) matches PEP Alain Nicolas — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN NICOLAS (officer) matches PEP Alain Nicolas — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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