DOSSIERS / SPFPL DE MEDECINS ESTEREL MEDICAL
← SearchExport PDF
Company dossier

SPFPL DE MEDECINS ESTEREL MEDICAL

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843385246 · 843385246 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL DE MEDECINS ESTEREL MEDICAL
fr_insee
843385246
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-10-25
fr_insee
PL PIERRE COULLET, LE SAINT LOUIS, 83700 SAINT-RAPHAEL
fr_insee
64.20Z
fr_insee
€61,875
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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