Key facts
activeSCM POLE SPORT SANTE
fr_insee
493482558
fr_insee
active
fr_insee
Civil company
fr_insee
2006-12-28
fr_insee
1 RUE FRANCIADE, 41260 LA CHAUSSEE-SAINT-VICTOR
fr_insee
66.19A
fr_insee
€8,400
fr_insee
Company dossier
SCM POLE SPORT SANTE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalADELAIDE POUSSINANNE-CLAIRE DUMERGUEANTOINE BLANCCERAAFCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE LA SALAMANDREDAVID OGEREAUENT. DANIEL DE LIMAFLORENT PIERRE THIBAULTFRANCIADE SERVICESHOLDING DDL FINANCEJEAN-CHRISTOPHE AUFREREKINE SPORT SANTELILIAN GRISLOLY STREETMILENA OUILLEOPTIMAGPOLE SPORT SANTESCI NLASOC EDITIONS PUBLICATIONS AGRICOLESSYNDICAT ARTISANAT ET BATIMENT
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ADELAIDE PAULINE OPHELY POUSSIN | Directeur | — | France registry |
| ANNE-CLAIRE MARIE BENEDICTE DUMERGUE | Directeur | — | France registry |
| ANTOINE BLANC | Directeur | — | France registry |
| DAVID OGEREAU | Directeur | — | France registry |
| FLORENT THIBAULT | Directeur | — | France registry |
| JEAN-CHRISTOPHE AUFRERE | Directeur | — | France registry |
| LILIAN GRIS | Directeur | — | France registry |
| MILENA OPHELIE OUILLE | Directeur | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ANTOINE BLANC (officer) matches PEP Antoine Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ANTOINE BLANC (officer) matches PEP Antoine Blanc — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100