DOSSIERS / MAISON DE SANTE DU PAYS CHARITOIS
← SearchExport PDF
Company dossier

MAISON DE SANTE DU PAYS CHARITOIS

FRANCE · COMPANY · INCORPORATED 1984-01-26
KYBE ID: FR-328812565 · 328812565 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MAISON DE SANTE DU PAYS CHARITOIS
fr_insee
328812565
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-01-26
fr_insee
17 B RUE DE LA VIOLETTE, 58400 LA CHARITE-SUR-LOIRE
fr_insee
82.19Z
fr_insee
3
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MAISON DE SANTE PLURIDISCIPLINAIRE DU PAYS CHARITOISShared officer / director · 2 share thisSCI SAINTE-MARIEShared officer / director · 3 share thisSCEA DES PRES BLEUSShared officer / director · 4 share thisSELARL DU DR COUTURIERShared officer / director · 4 share thisCABINET DENTAIRE D'ARGENCESShared officer / director · 4 share thisAND COShared officer / director · 4 share thisLABORATOIRE BILLETShared officer / director · 4 share thisAPEX DENTAIREShared officer / director · 4 share thisLA ROSEShared officer / director · 7 share thisSCI DES NOUESShared officer / director · 7 share thisINTER DEMShared officer / director · 7 share thisSTE DEMAZURShared officer / director · 7 share thisL'EPINE NOIREShared officer / director · 7 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES CERNIERSShared officer / director · 7 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

13 people
NameRoleFromSource
ROBIN COUTURIERDirecteur—France registry
SEBASTIEN BAUDATDirecteur—France registry
ALEXANDRA ALBOTICAMembre du directoire—France registry
AMANDINE BRASMembre du directoire—France registry
ARNAUD BILLETMembre du directoire—France registry
CATHERINE SAUGETMembre du directoire—France registry
DAVID DUBRESSONMembre du directoire—France registry
ERIC LAFFONDMembre du directoire—France registry
LUCIE HAUTCOLINMembre du directoire—France registry
MARIE BARANGERMembre du directoire—France registry
PATRICK MILLOTMembre du directoire—France registry
PIERRE-ANTOINE EMMANUEL BIRRMembre du directoire—France registry
SELARL DU DR BEAULIEU PHILIPPEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON DE SANTE PLURIDISCIPLINAIRE DU PAYS CHARITOIS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100