DOSSIERS / ASCLEPIOS
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Company dossier

ASCLEPIOS

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893195263 · 893195263 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASCLEPIOS
fr_insee
893195263
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-21
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RUE RENE COTY, RESIDENCE POINCARE, 13080 AIX EN PROVENCE
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66.19A
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€1,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
CAROLINE CHRISTINE GENEVIEVE FRANCINE BOUZINDirecteur—France registry
LAURE-ANNE MANYDirecteur—France registry
MAURICE NGAMBE MOUNTAPMBEMEDirecteur—France registry
SYLVIE MARIE-MADELEINE GRANDVALLETDirecteur—France registry
CAMILLE LEA COLINE DUMASDirigeant—France registry
FABIEN FLORIAN ANDRE JEAN BOISETDirigeant—France registry
FRANCK SERGE SERAPHINIDirigeant—France registry
JEROME VINCENT GABRIEL NAUDINDirigeant—France registry
KARINE CALLAERTDirigeant—France registry
SELARL LAURE-ANNE CARRERDirigeant—France registry
THIBAUT ROGER LEON BIDAULTDirigeant—France registry
THOMAS COTTONDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

THOMAS COTTON (officer) matches PEP Thomas Cotton — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS COTTON (officer) matches PEP Thomas Cotton — Member of the 1558 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100