DOSSIERS / GROUPE DE SPECIALISTES MEDICAUX
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Company dossier

GROUPE DE SPECIALISTES MEDICAUX

FRANCE · COMPANY · INCORPORATED 1983-03-03
KYBE ID: FR-326536638 · 326536638 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2InsolvencySources

Key facts

dissolved
GROUPE DE SPECIALISTES MEDICAUX
fr_insee
326536638
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-03-03
fr_insee
2023-12-31
fr_insee
57 BD DU MAL JUIN, 78200 MANTES-LA-JOLIE
fr_insee
82.19Z
fr_insee
€168
fr_insee

Connections

21 links
Shared operator — likely the same administrator
RUELLE DU MOULINShared officer / director · 2 share thisCABINE D'ECHOGRAPHIE FOETALE ET GYNECOLOGIQUE DE MANTES LA JOLIEShared officer / director · 2 share thisLTA SOLUTIONSShared officer / director · 3 share thisYCONSEILShared officer / director · 3 share thisSCI DES 5 VENTSShared officer / director · 4 share thisSCI DU NOTUSShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DU ZEPHYRShared officer / director · 4 share thisDE LA MONNERIEShared officer / director · 7 share thisSOC CIVILE DU 104 RUE D AMSTERDAMShared officer / director · 7 share thisDE LA MONNERIEShared officer / director · 7 share thisPHOTOVOLTAIQUE LA MONNERIEShared officer / director · 7 share thisYTR INVESTISSEMENTSShared officer / director · 7 share thisYTR CONCEPTShared officer / director · 7 share thisVILLE DE PASSYShared officer / director · 10 share thisSCI PIERLAURShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/FR-326536638/network.

People with significant control

12 people
NameRoleFromSource
EXAEQUOAdministrateur—France registry
ANABELLE PICQDirigeant—France registry
BRICE VAZIAGADirigeant—France registry
JEAN MARC LORDEZDirigeant—France registry
JULIEN WIPFFDirigeant—France registry
MARIE-JOSE PICQDirigeant—France registry
MAX MOULISDirigeant—France registry
PASCAL GUYARDDirigeant—France registry
PHILIPPE NAUDODirigeant—France registry
PHILIPPE ROMEJKODirigeant—France registry
YANNICK TESSIERDirigeant—France registry
YVES FITOUSSIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAX MOULIS (officer) matches PEP Max Moulis — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off