DOSSIERS / SOCIETE CIVILE DE PARTICIPATION ADEMTECH
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Company dossier

SOCIETE CIVILE DE PARTICIPATION ADEMTECH

FRANCE · COMPANY · INCORPORATED 2003-09-01
KYBE ID: FR-449874874 · 449874874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE DE PARTICIPATION ADEMTECH
fr_insee
449874874
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-01
fr_insee
27 ALL CHARLES DARWIN, BIOPARCBIOGALIEN, 33600 PESSAC
fr_insee
64.20Z
fr_insee
€54,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
LOIC BELLOIRDirecteur—France registry
ABDELHAMID ELAISSARIDirigeant—France registry
BENEDICTE DEMINIEREDirigeant—France registry
CHRISTIAN PICHOTDirigeant—France registry
JEAN-CLAUDE DANIELDirigeant—France registry
JEAN-FRANCOIS TRANCHANTDirigeant—France registry
NELLY HENRYDirigeant—France registry
PHILIPPE GORRIADirigeant—France registry
ROLAND BERNONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-CLAUDE DANIEL (officer) matches PEP Jean-Claude Daniel — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE DANIEL (officer) matches PEP Jean-Claude Daniel — member of the French National Assembly, France. 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