DOSSIERS / ECOLE DENTAIRE FRANCAISE - ESAD
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Company dossier

ECOLE DENTAIRE FRANCAISE - ESAD

FRANCE · COMPANY · INCORPORATED 2000-12-15
KYBE ID: FR-433796828 · 433796828 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECOLE DENTAIRE FRANCAISE - ESAD
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433796828
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dissolved
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Simplified joint-stock company (SAS)
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2000-12-15
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23 RUE GABRIEL PERI, 31000 TOULOUSE
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85.59B
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50
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€12,368
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500489. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500685. Apply enhanced due diligence.

Risk journey — why 16?

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