DOSSIERS / ETCHE MEDIKOAK
← SearchExport PDF
Company dossier

ETCHE MEDIKOAK

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-491662961 · 491662961 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 100Risk signals 3Sources

Key facts

dissolved
ETCHE MEDIKOAK
fr_insee
491662961
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-25
fr_insee
3 RUE DE SAUBADINE, 64600 ANGLET
fr_insee
68.20B
fr_insee
€520
fr_insee

Connections

100 links
Shared operator — likely the same administrator
SCI DEBERSSACShared officer / director · 2 share thisPIZZ'PLAISIRShared officer / director · 2 share thisSCI LE CHATAIGNIERShared officer / director · 2 share thisGROUPEMENT FORESTIER FORESTATE IIShared officer / director · 2 share thisSCI LES VISITANDINESShared officer / director · 2 share thisSCM BOURGNEUFShared officer / director · 2 share thisGIM IIShared officer / director · 3 share thisSCI BILERAShared officer / director · 3 share thisMILESKERETCHEShared officer / director · 3 share thisERREKALDIAShared officer / director · 3 share thisLES COUDOULETSShared officer / director · 3 share thisCABINET MEDICAL ERREKALDIAShared officer / director · 3 share thisSCI VAILLANT-REQUETShared officer / director · 3 share thisETABLISSEMENTS ANSQUERShared officer / director · 3 share thisSCI RADIOLOGIE BAIOPOLISShared 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 15 of 100 — full graph via /v1/entities/FR-491662961/network.

People with significant control

52 people
NameRoleFromSource
ASSOCIATION MEDECINS COTE BASQUE AMCBDirecteur—France registry
ARNAUD BOURGNEUFDirigeant—France registry
BERNARD KUC FUSTERDirigeant—France registry
CASANOVADirigeant—France registry
CHRISTIAN LABRUSSIEREDirigeant—France registry
CHRISTIAN VITALDirigeant—France registry
DENIS THENEDirigeant—France registry
EMILE POCQDirigeant—France registry
EMMANUEL MUGNIERDirigeant—France registry
ERIC BLONDEAUDirigeant—France registry
ERIC ROGER HENRI ALATIRSEFFDirigeant—France registry
FRANCOIS PINAUDDirigeant—France registry
FREDERIC TKACHENKODirigeant—France registry
GEORGES PEPINDirigeant—France registry
GERARD BORDABERRYDirigeant—France registry
GERARD CUENCADirigeant—France registry
GERARD HENRI VAILLANTDirigeant—France registry
GREGORY MESPLIEDirigeant—France registry
GUY ARMAND BARQUISSEAUDirigeant—France registry
GUY RENE ENJUTODirigeant—France registry
JEAN-CLAUDE GLEMETDirigeant—France registry
JEAN-FRANCOIS CHAUVETDirigeant—France registry
JEAN-FRANCOIS HARRANDirigeant—France registry
JEAN-JACQUES LAMOTHEDirigeant—France registry
JEAN-LOUIS BELOTDirigeant—France registry
JEAN-LOUIS PONTACQDirigeant—France registry
JEAN-MARIE BARNETCHEDirigeant—France registry
JEAN-MICHEL BARNETCHEDirigeant—France registry
JEAN PIERRE DUCONGERDirigeant—France registry
MARC DOMINIQUE FONTANDirigeant—France registry
MICHEL MARIESCUDirigeant—France registry
MICHEL PIERRE DUHALDEDirigeant—France registry
MICHEL SOULIERDirigeant—France registry
MICHEL VIGNESDirigeant—France registry
NICOLAS GIMBERTDirigeant—France registry
OLIVIER ANSQUERDirigeant—France registry
PATRICK LEFEBVREDirigeant—France registry
PATRICK MESPLIEDirigeant—France registry
PHILIPPE SALANNEDirigeant—France registry
PIERRE CABANTOUSDirigeant—France registry
PIERRE GOSSELINDirigeant—France registry
PIERRE GOYENEIXDirigeant—France registry
PIERRE-JULIEN CASENAVEDirigeant—France registry
PIERRE LARTIGOTDirigeant—France registry
PIERRE MONLONGDirigeant—France registry
RICHARD DAVIDDirigeant—France registry
RICHARD FROGERDirigeant—France registry
RICHARD GASTONDirigeant—France registry
SERBAN NICOLESCU CATARGIDirigeant—France registry
VINCENT DARGELOSDirigeant—France registry
Showing 50 of 52 — full officer list via the API (/v1/entities/FR-491662961/people).

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LEFEBVRE (officer) matches PEP Patrick Lefebvre — Q66501010. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100