DOSSIERS / ESPACE PARAMEDICAL
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Company dossier

ESPACE PARAMEDICAL

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449519701 · 449519701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPACE PARAMEDICAL
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449519701
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dissolved
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Civil company
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2003-07-31
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34 AV DU MAIL, 17670 LA COUARDE-SUR-MER
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66.19A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN HOURCAILLOUDirecteur—France registry
CAMILLE PAULINE ROCHEDirecteur—France registry
NATHALIE HENRIETTE MARIA JEROMEDirecteur—France registry
OLIVIER BERTRANDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66499764. 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