Key facts
activeJEAN AMIC
fr_inpi
803696566
fr_inpi
active
fr_inpi
2014-07-01
fr_inpi
3 RUE des orgues, 13004 Marseille
fr_inpi
Sole trader dossier
JEAN AMIC
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
12 totalASSOCIATION DES MEDECINS UTILISATEURS DE L IRM BOUCHARDCENTRE D IMAGERIE SEBASTOPOLCIMMFUSION RADIOLOGIQUE[ND]SCI FLAVIARSCM DES DRS CHEVROT-GLEIZESOCIETE CIVILE DE MOYENS IRM BOUCHARDSOCIETE CIVILE IMMOBILIERE SEBASTOPOLSOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS M.DAHAN J.CASABIANCA JJ.BAUDET C.SEBBAN - MEDECINSSUAT SIMAY
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN AMIC (principal) matches PEP Jean Amic — senator of the French Third Republic, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100