DOSSIERS / LASER SPACE RHONE ALPES
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Partnership dossier

LASER SPACE RHONE ALPES

FRANCE · PARTNERSHIP · INCORPORATED 1996-07-05
KYBE ID: FR-408073443 · 408073443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 78Risk signals 4Sources

Key facts

dissolved
LASER SPACE RHONE ALPES
fr_insee
408073443
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-07-05
fr_insee
4 B AV DE VERDUN, BIARRITZ, 64200 BIARRITZ
fr_insee
74.8K
fr_insee

Ownership structure

1 related
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Connections

78 links
Corporate ownership network
MEDIPOLE SAINT-ROCHShareholder · active
Shared operator — likely the same administrator
APPA PRATICIENS POLYCLIN AGUILShared officer / director · 2 share thisSCI F.L.CShared officer / director · 2 share thisNICOL GERARD PAULEShared officer / director · 2 share thisGFA DE LA TOUR DE BYShared officer / director · 2 share thisCOVICAURShared officer / director · 2 share thisCENTRE OPHTALMOLOGIQUE D AGUILERAShared officer / director · 2 share thisSCI BYG.SK.Shared officer / director · 2 share thisSCM DES DRS IRIGOYEN SANMIGUELShared registered address · 3 share thisS.C.M. DES DOCTEURS GUERIN ET ROGNON LARDINShared registered address · 3 share thisPICARDIE DISTRIBUTIONShared officer / director · 3 share thisSCI DU SABLONATShared officer / director · 3 share thisSCM DOCTEURS AUBRY-COMITIShared officer / director · 3 share thisSCI MEDITERRANEEShared officer / director · 3 share thisSELARL MED DOCTEUR PHILIPPE TOURLANShared officer / director · 3 share thisSCI HAIZEA KENNEDYShared officer / director · 3 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 16 of 78 — full graph via /v1/entities/FR-408073443/network.

People with significant control

47 people
NameRoleFromSource
ANGELO ALAIMODirigeant—France registry
BRIGITTE BRETEILLEDirigeant—France registry
BRUNO ALLOINDirigeant—France registry
BRUNO JEAN-LOUISDirigeant—France registry
CHRISTOPHE PEYDirigeant—France registry
CLAUDE LANGDirigeant—France registry
CLAUDE THEVENOTDirigeant—France registry
DANIELE MONESTIERDirigeant—France registry
DANIEL GLANOISDirigeant—France registry
DANIEL PINCEMINDirigeant—France registry
DIDIER MALETDirigeant—France registry
DOMINIQUE GRANDPERRETDirigeant—France registry
DOMINIQUE REVYDirigeant—France registry
FERID NASRADirigeant—France registry
GERARD NICOLDirigeant—France registry
GILLES MAISONGROSSEDirigeant—France registry
HENRI GARCIADirigeant—France registry
HERVE NADEAUDDirigeant—France registry
JACQUES VIELLARDDirigeant—France registry
JEAN ANDUZE ACHERDirigeant—France registry
JEAN-CHRISTOPHE FASTREDirigeant—France registry
JEAN JACQUES COMITIDirigeant—France registry
JEAN LOUIS THERONDDirigeant—France registry
JEAN MARIE TACHOTDirigeant—France registry
JEAN-PIERRE MONNIERDirigeant—France registry
JEAN-PIERRE SALDAR KHANDirigeant—France registry
JEN CLAUDE VILLONDirigeant—France registry
LAURENCE SAOUTDirigeant—France registry
MARC BERGESDirigeant—France registry
MARIE FRANCE DALMASDirigeant—France registry
MICHEL MILLANDirigeant—France registry
MICHEL ROUSSILLEDirigeant—France registry
NADINE CARNIELDirigeant—France registry
NATHALIE GOULAYDirigeant—France registry
PASCAL DUSSEUXDirigeant—France registry
PHILIPPE GUINDirigeant—France registry
PHILIPPE LAGRAVEREDirigeant—France registry
PHILIPPE TOURLANDirigeant—France registry
PIERRE BERTEZENEDirigeant—France registry
PIERRE GRIGUERDirigeant—France registry
PIERRE SORGDirigeant—France registry
ROBERT PASTORETDirigeant—France registry
ROBERT SUEURDirigeant—France registry
SIMON COULONDirigeant—France registry
THIERRY CALIOTDirigeant—France registry
VINCENT DUFOURDirigeant—France registry
YVES CHEYNELDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LANG (officer) matches PEP Claude Lang — Q66501402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI GARCIA (officer) matches PEP Henri Garcia — Q66501325. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MONNIER (officer) matches PEP Jean-Pierre Monnier — Q66499675. Apply enhanced due diligence.

Risk journey — why 16?

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