DOSSIERS / MAR EMERAUDE
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Company dossier

MAR EMERAUDE

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911429504 · 911429504 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
MAR EMERAUDE
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911429504
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active
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Civil company
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2022-03-16
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1 RUE 1 Rue de la Maison Neuve, Clinique de la Côte d'Emeraude, 35400 Saint-Malo
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66.19A
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1
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
NATHALIE DESPOISDirecteurFrance registry
OLIVIER MICHEL CLAUDE BOYERDirecteurFrance registry
AMAROMembre du directoireFrance registry
SELARL DE MEDECIN DU DOCTEUR JACQUES GEORGEAULTMembre du directoireFrance registry
SELARL DE MEDECIN DU DOCTEUR NICOLAZO LAURENTMembre du directoireFrance registry
SELARL TLC THIBESTINMembre du directoireFrance registry
SIDECOMembre du directoireFrance registry
Amali Audrey CHAHATPrésidentFrance registry
Arnaud LEGERPrésidentFrance registry
JACQUES EMMANUEL JOSEPH GEORGEAULTPrésidentFrance registry
LAURENT JEAN NICOLAZOPrésidentFrance registry
Nicolas THIERRYPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas THIERRY (officer) matches PEP Thierry Nicolas — Q66501416. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolas THIERRY (officer) matches PEP Thierry Nicolas — regional councillor of Grand Est. 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