DOSSIERS / SELARL AGC ANESTHESIA
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Company dossier

SELARL AGC ANESTHESIA

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828369207 · 828369207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL AGC ANESTHESIA
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828369207
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dissolved
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Professional LLC (SELARL)
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2017-03-16
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1776 RTE DE PONT NOTRE-DAME, 74380 ARTHAZ-PONT-NOTRE-DAME
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86.22C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RODRIGUEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RODRIGUEZ (officer) matches PEP David Rodriguez — Q66501014. Apply enhanced due diligence.

Risk journey — why 16?

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