DOSSIERS / ASCLEPIOS
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Company dossier

ASCLEPIOS

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915285605 · 915285605 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ASCLEPIOS
fr_insee
915285605
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-07
fr_insee
80 RTE DE LANGLADE, 30870 CLARENSAC
fr_insee
66.19A
fr_insee
1
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELAIDE FRANCINE MARIE THIBAULTactiveAG3MdissolvedANNICK PALANQUEdissolvedCHRISTINE LECQactiveDAVID EMMANUEL WESLEY ALPHONSEactiveFRANCOIS MARFAINGactiveIN CORPORE SANOdissolvedINKEN MC MURTRYactiveJULIE ELISABETH RENEE RATIERactiveJULIE MAILHANactiveKINEMED 30activeMARC GARCIAdissolvedMARIE CHARLOTTE JANINE ARNOULDactiveMERITXELL CASANAS MESTREdissolvedNATHALIE SUZANNE LUCIENNE MARTINdissolved[ND]active[ND]activeNICOLAS PIERRE GASTON MORELactivePASCAL TRIOULEYREactivePATRICIA ROSENBLUMactive

+8 more

People with significant control

4 people
NameRoleFromSource
Géraldine TEXIERDirecteur—France registry
Marie ROGERDirecteur—France registry
DAVID EMMANUEL WESLEY ALPHONSEPrésident—France registry
MARIE CHARLOTTE JANINE ARNOULDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marie ROGER (officer) matches PEP Roger Marie — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marie ROGER (officer) matches PEP Roger Maria — Q66501398. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100