DOSSIERS / GROUPE PARA MEDICAL CEREZ
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Company dossier

GROUPE PARA MEDICAL CEREZ

FRANCE · COMPANY · INCORPORATED 1984-03-30
KYBE ID: FR-329507396 · 329507396 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
GROUPE PARA MEDICAL CEREZ
fr_insee
329507396
fr_insee
active
fr_insee
Civil company
fr_insee
1984-03-30
fr_insee
7 B RUE DU GENERAL CEREZ, 87000 LIMOGES
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,357
fr_insee

Companies at this address

22 total
BENJAMIN SALVATactiveCHARLOTTE TESSIERactiveCLAIRE DECHAMPSdissolvedFABRICE CHRISTIAN CLERBOUTdissolvedGEORGES MILLIONdissolvedJEAN PAUL MACQUETdissolvedJULIEN MAGNEdissolvedMYRIAM REIXactiveNADINE BESSEdissolvedNATHALIE ROBERTactive[ND]dissolved[ND]activePASCALE VALLETdissolvedSCI PIKdissolvedSERGE JEAN DUFOURNEAUDactiveSOCIETE CIVILE DE MOYENS DES DOCTEURS BILLY MAQUART ET BASQUINdissolvedSOCIETE LIMOUSINE D'ETUDES ET CONSEILSactiveTELETECdissolvedThierry IRISSOUdissolvedURTR SERVICESdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
SCI PIKShared officer / director · 2 share thisENDORShared officer / director · 6 share thisSCI BERNARD-TESSIERShared officer / director · 6 share thisNORDIKAShared officer / director · 6 share thisSCI SUMATRAShared officer / director · 6 share thisSCI SAINT JOSEPH D' ANTREMONDShared officer / director · 6 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

6 people
NameRoleFromSource
BENJAMIN RENAUD SALVATDirecteur—France registry
CHARLOTTE TESSIERDirecteur—France registry
FABRICE CHRISTIAN MICHEL CLERBOUTDirecteur—France registry
MYRIAM REIXDirecteur—France registry
⚠ NATHALIE ROBERTDirecteur—France registry
SERGE DUFOURNEAUDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE ROBERT (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100