DOSSIERS / P.M.S (LA PARAMEDICALE SANTOISE)
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Company dossier

P.M.S (LA PARAMEDICALE SANTOISE)

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793021783 · 793021783 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
P.M.S (LA PARAMEDICALE SANTOISE)
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793021783
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dissolved
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Real-estate civil company (SCI)
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2013-05-15
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RES DE LA PETITE HAYE, 59211 SANTES
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE KASPRZYKDirecteur—France registry
BENEDICTE REMYMembre du directoire—France registry
EMMANUELLE LECATMembre du directoire—France registry
JEROME LEGRANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME LEGRAND (officer) matches PEP Jérôme Legrand — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME LEGRAND (officer) matches PEP Jérôme Legrand — 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