DOSSIERS / AHIMSA RADIOTHERAPIE
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Company dossier

AHIMSA RADIOTHERAPIE

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893030379 · 893030379 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
AHIMSA RADIOTHERAPIE
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893030379
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active
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Commercial company
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2021-01-18
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27 RUE CHARLES PEGUY, 26000 VALENCE
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64.30Z
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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

1 people
NameRoleFromSource
JEAN-BAPTISTE GUYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE GUY (officer) matches PEP Jean-Baptiste Guy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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