DOSSIERS / MSP CARCASSONNE EST
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Company dossier

MSP CARCASSONNE EST

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912006327 · 912006327 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MSP CARCASSONNE EST
fr_insee
912006327
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2022-04-07
fr_insee
77 AV DU MARECHAL JUIN, 11000 CARCASSONNE
fr_insee
86.21Z
fr_insee
€420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

24 people
NameRoleFromSource
ALISHA JULIE SYMONSDirecteur—France registry
ANNE ROUANETDirecteur—France registry
HELENE SENTENACDirecteur—France registry
NATHALIE SAINT-MARTINDirecteur—France registry
Aurélie Marie ROUXDirigeant—France registry
Eric Gilbert FAYETDirigeant—France registry
Fanny Véronique Yvette HERRONDirigeant—France registry
Jean-François BOUNOUREDirigeant—France registry
Loïc Loïc SOKOLOWDirigeant—France registry
ALAIN RALPH ATTIASMembre du directoire—France registry
ANAIS OURLIACMembre du directoire—France registry
ANNE BLANCMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANNE BLANC (officer) matches PEP Anne Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE ANDRE (officer) matches PEP Catherine André — Senator of the French Fifth Republic, France. 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