DOSSIERS / MR SANTE
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Company dossier

MR SANTE

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-814958153 · 814958153 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MR SANTE
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814958153
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-08
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28 RUE ALEXANDRE BOUCHER, 93410 VAUJOURS
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86.90A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC JUBENOTPrésident—France registry
MICHAEL RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL RODRIGUES (officer) matches PEP Michael Rodrigues — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL RODRIGUES (officer) matches PEP Michael Rodrigues — member of the Massachusetts House of Representatives, United States. 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