DOSSIERS / SCP D'INFIRMIERES MARIA ANTUNES - IRENE FRUGERE - JOCELYNE DAFFARA - ANGELIQUE VIALLARD - CELINE FRANCON - ANNE MARIE C
← SearchExport PDF
Company dossier

SCP D'INFIRMIERES MARIA ANTUNES - IRENE FRUGERE - JOCELYNE DAFFARA - ANGELIQUE VIALLARD - CELINE FRANCON - ANNE MARIE C

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-326924347 · 326924347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP D'INFIRMIERES MARIA ANTUNES - IRENE FRUGERE - JOCELYNE DAFFARA - ANGELIQUE VIALLARD - CELINE FRANCON - ANNE MARIE C
fr_insee
326924347
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-04
fr_insee
39 BD FRANCOIS MITTERRAND, 63500 ISSOIRE
fr_insee
86.90D
fr_insee
€27,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE CITERNEactiveBBPPFdissolvedBENJAMIN FERRARIactiveCAMILLE ROXANE CHLOE VIGIERactiveCENTRE DE REEDUCATION DE ROCPIERREdissolvedDAVID BATAILLEactiveFLORENT SAINT LANNEdissolvedIRENE JOELLE FOUGERAYactiveJAVIER BALANAactiveJEAN BASILEdissolvedJEAN PAUL PIERRE DUPONTactiveJOCELYNE CHRISTINE GRYCZKAactiveLOU LAURA PIGNOLactiveMANON FRUGEREactiveMARIA ANTUNESactiveMARIE BEATRICE DUPRIXdissolvedSANDY RUFFINdissolvedSELARL FLORENT SAINT LANNEdissolvedSEVERINE SEGURAdissolvedTitouan Chevarinactive

+1 more

People with significant control

6 people
NameRoleFromSource
ANGELIQUE VIALLARDDirigeant—France registry
ANNE-MARIE RENEE JEANNINE CITERNEDirigeant—France registry
CELINE NATHALIE JOSIANE FRANCONDirigeant—France registry
IRENE FOUGERAYDirigeant—France registry
JOCELYNE GRYCZKADirigeant—France registry
MARIA ANTUNESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100