DOSSIERS / DOCTEURS MARC ERIC MOULICHON JEAN SACREZ PHILIPPE CABROL PHILIPPE LAGRANGE HENRI BENKEMOUN YVES HUERRE ZIAD KHOUEIRY DAV
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Company dossier

DOCTEURS MARC ERIC MOULICHON JEAN SACREZ PHILIPPE CABROL PHILIPPE LAGRANGE HENRI BENKEMOUN YVES HUERRE ZIAD KHOUEIRY DAV

FRANCE · COMPANY · INCORPORATED 1995-02-23
KYBE ID: FR-400071361 · 400071361 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOCTEURS MARC ERIC MOULICHON JEAN SACREZ PHILIPPE CABROL PHILIPPE LAGRANGE HENRI BENKEMOUN YVES HUERRE ZIAD KHOUEIRY DAV
fr_insee
400071361
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1995-02-23
fr_insee
80 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
fr_insee
86.22C
fr_insee
6
fr_insee
€572,832
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2BLDactiveASSOCIATION POUR LA RECHERCHE PHRMATOLOGIQUE EN PATHOLOGIE CARDIO VASCULAIREactiveAZUR DISTRIBUTIONdissolvedBIOIMMO ESPERANCEdissolvedCC ONCOdissolvedCENTRE CATALAN D'ONCOLOGIEdissolvedDAVID BELARDIactiveDOMINIQUE DIAZactiveELLISdissolvedGBIdissolvedHOLDING BRCDdissolvedJEREMY COTTET MOINEactiveKEA INFORMATIQUEactiveLCA NARBONNEactiveLEANDRE SOBRAQUESdissolvedLUCA ROSARIO LIMITEactiveMATHILDE JOSELYNE MONIQUE MALLAactiveMAXIME POLAactiveMILEDE NOELLE FRANCISactive[ND]active

+15 more

People with significant control

9 people
NameRoleFromSource
DAVID BELARDIDirecteur—France registry
HENRI PIERRE JOSEPH BENKEMOUNDirecteur—France registry
JEAN SACREZDirecteur—France registry
LUCA ROSARIO LIMITEDirecteur—France registry
MARC ERIC MOULICHONDirecteur—France registry
PHILIPPE JACQUES SERGE CABROLDirecteur—France registry
PHILIPPE LAGRANGEDirecteur—France registry
YVES OLIVIER HUERREDirecteur—France registry
ZIAD KHOUEIRYDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAGRANGE (officer) matches PEP Philippe Lagrange — Q66499897. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100