DOSSIERS / SISA DE L'ALLIANCE THERAPEUTIQUE MEDOC ESTUAIRE
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Company dossier

SISA DE L'ALLIANCE THERAPEUTIQUE MEDOC ESTUAIRE

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819690264 · 819690264 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SISA DE L'ALLIANCE THERAPEUTIQUE MEDOC ESTUAIRE
fr_insee
819690264
fr_insee
active
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Civil-law company / interest grouping
fr_insee
2016-04-13
fr_insee
5 PL SAINT-GERMAIN, 33460 ARSAC
fr_insee
86.21Z
fr_insee
1
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€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
CORINNE BRANGERDirecteurFrance registry
ERIC MICHELDirecteurFrance registry
AUDREY AURELIA NADEGE MALORTIEDirigeantFrance registry
EUGENIE DEMILLECAMPSDirigeantFrance registry
JEAN-PAUL ROUXDirigeantFrance registry
JEAN-SEBASTIEN MICOULAUD-FRANCHIDirigeantFrance registry
JULIEN DESCHAUMEDirigeantFrance registry
MARIE-OCEANE CHEMINADEDirigeantFrance registry
PAULINE VASSORTDirigeantFrance registry
SARAH LEFEVREDirigeantFrance registry
MARILOU LUCILE ISABELLE HENAFFMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL ROUX (officer) matches PEP Jean-Paul Roux — Q66499784. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100