DOSSIERS / MSP UNILIB SANTE PIA BOMPAS RIVESALTES
← SearchExport PDF
Company dossier

MSP UNILIB SANTE PIA BOMPAS RIVESALTES

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904132081 · 904132081 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

active
MSP UNILIB SANTE PIA BOMPAS RIVESALTES
fr_insee
904132081
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2021-10-13
fr_insee
10 AV DU MARECHAL JOFFRE, 66380 PIA
fr_insee
86.21Z
fr_insee
€480
fr_insee

Connections

30 links
Shared operator — likely the same administrator
PICHAULT-COLLETShared officer / director · 2 share thisDR MEDJEBER DR ENEShared officer / director · 2 share thisBUXARECHALShared officer / director · 2 share thisSAS NOVAShared officer / director · 3 share thisSC HOLDING GYFShared officer / director · 3 share thisMARTANICShared officer / director · 3 share thisCENTRE PARAMEDICAL DE PIAShared officer / director · 3 share thisMARIFREDShared officer / director · 3 share thisGABESAShared officer / director · 3 share thisCABINET DENTAIRE BOSEGAShared officer / director · 3 share thisDR ENE CATALINA-ROXANAShared officer / director · 3 share thisPHARMACIE BOSSETShared officer / director · 3 share thisFABRIQUESShared officer / director · 4 share thisC&2LShared officer / director · 4 share thisKINETORCATISShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/FR-904132081/network.

People with significant control

24 people
NameRoleFromSource
AUDREY ANNE ELISABETH MARECHALDirigeant—France registry
BENJAMIN LOOSDirigeant—France registry
CATALINA ROXANA ENEDirigeant—France registry
CECILE AGNES ALICE COLLETDirigeant—France registry
CORINNE WILLHELMDirigeant—France registry
ELISA CATHERINE MEDJEBEURDirigeant—France registry
GREGORY RAPHAEL ROBERT LE BIGOTDirigeant—France registry
JEAN PIERRE BOSSETDirigeant—France registry
JULES LUCIEN GILBERT ALEYDirigeant—France registry
JULIE SUE ELSA SANDRINE ROTCAJGDirigeant—France registry
Lucas THOMASDirigeant—France registry
MARIE-ANNE THAO DO MINHDirigeant—France registry
MARIE-CAROLINE ANAIS BOSSETDirigeant—France registry
MARIE CUSSACDirigeant—France registry
MARTINE SEGARRADirigeant—France registry
ODE SYLVIE LAURE PEYREDirigeant—France registry
PASCALINE EVELYNE MARIE LACAMDirigeant—France registry
PAULINE ANGELIQUE ROURADirigeant—France registry
PAULINE ROSE JACQUELINE VERDAGUERDirigeant—France registry
SANDRINE MARIE-LAURE POUYSEGURDirigeant—France registry
SOPHIE MAEVA LEPETITDirigeant—France registry
STEPHANIE SAURIATDirigeant—France registry
VICTOR GABRIEL RAMON-LLIN MASDirigeant—France registry
ELISA CATHERINE MEDJEBERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Lucas THOMAS (officer) matches PEP Thomas Lucas — Member of the 1407 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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