DOSSIERS / EQUILLIESBRE SANTE
← SearchExport PDF
Company dossier

EQUILLIESBRE SANTE

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919360198 · 919360198 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUILLIESBRE SANTE
fr_insee
919360198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-19
fr_insee
13 C RUE du Calvaire, 59480 Illies
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DAMIEN BERTOUXDirecteur—France registry
DELPHINE DEBARGEDirecteur—France registry
ARNAUD LECLERCQMembre du directoire—France registry
EMILIE BAILLETMembre du directoire—France registry
JULIEN DUFEUTRELMembre du directoire—France registry
MARIE VANOVERSCHELDEMembre du directoire—France registry
NICOLAS THIEFFRYMembre du directoire—France registry
SANDRA TEURQUETYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD LECLERCQ (officer) matches PEP Arnaud Leclercq — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

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