KYBE — See who's really behind any company

Company dossier

MSP DU HAUT SAINTOIS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-307256495 · 307256495 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameMSP DU HAUT SAINTOIS

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Registration307256495

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-30

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Registered address15 CHE DU JARD, 88170 VICHEREY

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Industry86.21Z

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Employees3

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Share capital€3,009

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Companies at this address

9 total

CHARLENE BASTIENactive DOMINIQUE TANGUIERdissolved GABRIELLE MARIE LAURENCE IMARDactive LAURENE CUNINactive MICHAEL WAGNERactive NATHALIE MARIE PIERRETTE THOMASactive ROBERT GERARD JACQUEMINactive ROMAN SKORKAactive

Connections

5 links

Shared operator — likely the same administrator

SCI THE DUBLINERSShared officer / director · 2 share this TILIAShared officer / director · 3 share this SCI LMShared officer / director · 3 share this LES TROIS FUVESShared officer / director · 3 share this SCI ASCOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people

Name	Role	From	Source
⚠ MICHAEL WAGNER	Directeur	—	France registry
CAROLINE JANTZEN	Dirigeant	—	France registry
CHARLENE BASTIEN	Dirigeant	—	France registry
GABRIELLE MARIE LAURENCE IMARD	Dirigeant	—	France registry
LAURENE MARIE-HELENE CUNIN	Dirigeant	—	France registry
LEA RENAUD	Dirigeant	—	France registry
NATHALIE MARIE PIERRETTE THOMAS	Dirigeant	—	France registry
PATRICK CHOQUERT	Dirigeant	—	France registry
ROBERT GERARD JACQUEMIN	Dirigeant	—	France registry
ROMAN PASCAL SZCZEPAN SKORKA	Dirigeant	—	France registry
SANDRINE MARIE ANDREE CLAUDE	Dirigeant	—	France registry
VANESSA MONIQUE MARIE-CLAUDE KIEBER	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL WAGNER (officer) matches PEP Michael Wagner — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL WAGNER (officer) matches PEP Michael J. Wagner — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100