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Company dossier

CABINET PARAMEDICAL MONTCHAT

FRANCE · COMPANY · INCORPORATED 1994-07-22
KYBE ID: FR-329557912 · 329557912 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCABINET PARAMEDICAL MONTCHAT

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Registration329557912

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Statusdissolved

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TypeCivil company

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Incorporated1994-07-22

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Registered address83 CRS DOCTEUR LONG, 69003 LYON

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Industry82.19Z

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Share capital€1,326

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Companies at this address

28 total

ALAIN VERSAVAUD-COLLETdissolved ANAIS MILLOTactive ANAIS REBOULactive BENJAMIN VILLAINactive CATHERINE REGALactive CHANTAL PROVOOSTdissolved CHRISTINE BOSTdissolved CHRISTINE FAUGERONactive FLORENCE FUMAZdissolved FRANCOISE HENRIETTE MONTERdissolved HENRI MONTAGNONdissolved JEANNE SIRUGUETdissolved LAETITIA FATIMA SEMAANIactive LAETITIA LOUISactive LES FLANEUSESdissolved MARIE PIERRE UBERTALLIdissolved MAURICE HUBERT JOSEPH BAUDdissolved MELANIE DE CAMPOSactive MICHEL RAYMONDdissolved [ND]active

+8 more

Connections

3 links

Shared operator — likely the same administrator

SCI TIAYANShared officer / director · 4 share this SCI M.P.LShared officer / director · 4 share this LA P'TITE PAUSEShared officer / director · 4 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

10 people

Name	Role	From	Source
ANAIS MILLOT	Dirigeant	—	France registry
BENJAMIN JEAN ANDRE VILLAIN	Dirigeant	—	France registry
CAROLINE MOREL	Dirigeant	—	France registry
CATHERINE JOELLE MICHELLE REGAL	Dirigeant	—	France registry
CHRISTINE SUZANNE FAUGERON	Dirigeant	—	France registry
JEAN-CHRISTOPHE ANDRE DIEDERICHS	Dirigeant	—	France registry
LAETITIA FATIMA SEMAANI	Dirigeant	—	France registry
LAETITIA LOUIS	Dirigeant	—	France registry
MARIE-PIERRE UBERTALLI	Dirigeant	—	France registry
MELANIE JULIE DE CAMPOS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100