DOSSIERS / MAYOLY SANTE
← SearchExport PDF
Company dossier

MAYOLY SANTE

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-702012980 · 702012980 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
MAYOLY SANTE
fr_insee
702012980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-06
fr_insee
3 PL RENAULT, 92500 RUEIL-MALMAISON
fr_insee
73.11Z
fr_insee
50
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CENTR RECONDITION RECYCL RECUPactiveCOREGEdissolvedCYPRIUM FRANCE SASactiveEVESAactiveGETIMMdissolvedINCREST FRANCEdissolvedJEAN-PIERRE VANDERPOLdissolvedLABORATOIRE BEAUTERRAdissolvedLABORATOIRES MAYOLY SPINDLERactiveLAURENT BOUILLET INGENIERIEdissolvedLUCIBEL HEALTHCAREdissolvedLUMINOR IDFdissolvedMAYMINCO E1activeMAYMINCO E2activeMAYMINCO O1activeMAYMINCO O2activeMAYOLY CONSUMER HEALTHCAREactiveMAYOLY INTERNATIONAL DEVELOPMENTactiveMAYOLY PHARMA FRANCEactiveMAYOLY PROMOTION FRANCEdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE NIQUEPrésident—France registry
NICOLAS BERNARD GIRAUDPrésident—France registry
PHILIPPE CHARRIERPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYOLY SANTE BIEN ETRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE CHARRIER (officer) matches PEP Philippe Charrier — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CHARRIER (officer) matches PEP Philippe Charrier — Q66501217. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100