DOSSIERS / FRENCH RIVIERA MEDICAL GROUP
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Company dossier

FRENCH RIVIERA MEDICAL GROUP

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911658474 · 911658474 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FRENCH RIVIERA MEDICAL GROUP
fr_insee
911658474
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-23
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1 PL DU DOCTEUR J L BROQUERIE, 06250 MOUGINS
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82.11Z
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€1,182,598
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People with significant control

2 people
NameRoleFromSource
RENE-JEAN BENSADOUNDirecteur général déléguéFrance registry
ALEXANDER FALKPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER FALK (officer) matches PEP Alexander Falk — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER FALK (officer) matches PEP Alexander A. Falk — member of the New York State Assembly, United States. 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