DOSSIERS / SANTE SERVICE +
← SearchExport PDF
Company dossier

SANTE SERVICE +

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982298077 · 982298077 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SANTE SERVICE +
fr_insee
982298077
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-11
fr_insee
88 RUE de Villiers, 92300 Levallois-Perret
fr_insee
66.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.A.I. ASSOCIATESactiveA.A.I. MANAGEMENTdissolvedALTI PERFORMANCEdissolvedARALYSdissolvedBOUWFONDS FRANCE EURLdissolvedCHANTIERS MODERNES WIMPEY ASPHALTdissolvedCOMITE SOCIAL ET ECONOMIQUE DE LA FONDATION SANTE SERVICEactiveFARANDOLEactiveGIE ARMdissolvedGIE CHAUSSEES AUTOROUTE A 26dissolvedGIE LEP LOT CdissolvedGIE LIGNE N 10dissolvedMARIGNAN HOCHEdissolvedMARIGNAN IMMOBILIER INVESTISSEMENTSactiveMARIGNAN PROMOTIONdissolvedMARIGNAN RIVE GAUCHEdissolvedMEEKER PARTICIPATIONSdissolvedPAUL CAMPOdissolvedSNC CONFLANS SAINT EXEPURYdissolvedSNC JOINVILLE STEEPLE CHASEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Bertrand MICHELPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bertrand MICHEL (officer) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bertrand MICHEL (officer) matches PEP Michel Bertrand — Q66500358. 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