DOSSIERS / TECHNOLOGIES HOSPITALIERES VAL DE SEINE
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Company dossier

TECHNOLOGIES HOSPITALIERES VAL DE SEINE

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-401900527 · 401900527 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
TECHNOLOGIES HOSPITALIERES VAL DE SEINE
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401900527
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active
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Limited liability company (SARL)
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2009-04-06
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19 RUE DU SAGITTAIRE, PARC TERTIAIRE SILIC, 94150 RUNGIS
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43.22A
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20
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€65,638
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL BOURGEOISPrésidentFrance registry
JESUS BERISTAIN LOPATEGUIPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHNOLOGIES HOSPITALIERES DE TOURAINE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

EMMANUEL BOURGEOIS (officer) matches PEP Emmanuel Bourgeois — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL BOURGEOIS (officer) matches PEP Emmanuel Bourgeois — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100