DOSSIERS / SANTE SERVICES PLUS
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SANTE SERVICES PLUS

FRANCE · COMPANY · INCORPORATED 2025-09-08
KYBE ID: FR-990893521 · 990893521 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SANTE SERVICES PLUS
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990893521
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active
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Simplified joint-stock company (SAS)
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2025-09-08
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35 RUE du Tapis Vert, 93260 Les Lilas
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46.46Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BHRDirecteur général déléguéFrance registry
Michel Jean SIMONPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel Jean SIMON (officer) matches PEP Jean-Michel Simon — Q66500642. Apply enhanced due diligence.

Risk journey — why 16?

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