DOSSIERS / SUN PHARMA
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Partnership dossier

SUN PHARMA

FRANCE · PARTNERSHIP · INCORPORATED 1990-02-26
KYBE ID: FR-353574486 · 353574486 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SUN PHARMA
fr_insee
353574486
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-02-26
fr_insee
25 AV CAMILLE SAINT SAENS, 34500 BEZIERS
fr_insee
82.99Z
fr_insee

Connections

24 links
Shared operator — likely the same administrator
GFA DE CHAMANSShared officer / director · 2 share thisGAAGShared officer / director · 2 share thisSNC PHARMACIE SUAU - CHAUMONDShared officer / director · 3 share thisSCI JEANBARShared officer / director · 3 share thisSCI DU ROCHERShared officer / director · 3 share thisSARL BOIS ET TRANSPORTS SUAUShared officer / director · 3 share thisSCI C.M.C.M.Shared officer / director · 4 share thisSCI ASSAS VShared officer / director · 4 share thisSCI MISOBELAShared officer / director · 4 share thisSCI PLINEShared officer / director · 5 share thisMONTJOUANShared officer / director · 5 share thisSCI DES AULNESShared officer / director · 5 share thisAWIZShared officer / director · 5 share thisSCI BOURGUETShared officer / director · 6 share thisGROUPE LSShared officer / director · 6 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 24 — full graph via /v1/entities/FR-353574486/network.

People with significant control

15 people
NameRoleFromSource
ALBERT AGUILHONDirigeant—France registry
BARRAL PULLDirigeant—France registry
BERNARD MOMPEONDirigeant—France registry
BERTRAND BALDYDirigeant—France registry
BERTRAND PINELDirigeant—France registry
HUILLETDirigeant—France registry
JACQUES BRAILDirigeant—France registry
⚠ MICHELE CROUZETDirigeant—France registry
MICHEL SUAUDirigeant—France registry
MONTELS ET WOLFFDirigeant—France registry
PHARMACIE ADAM GALYDirigeant—France registry
PHARMACIE BOUSQUET CABANES GELLYDirigeant—France registry
SNC MOMPEON TITONEDirigeant—France registry
SUZY CARTAYRADEDirigeant—France registry
SYLVIE CAUQUILDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELE CROUZET (officer) matches PEP Michèle Crouzet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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