DOSSIERS / MAISON DE SANTE DE CHEVERNY
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Company dossier

MAISON DE SANTE DE CHEVERNY

FRANCE · COMPANY · INCORPORATED 1985-06-05
KYBE ID: FR-332713536 · 332713536 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MAISON DE SANTE DE CHEVERNY
fr_insee
332713536
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active
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Civil company
fr_insee
1985-06-05
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36 RTE DE ROMORANTIN, 41700 CHEVERNY
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82.19Z
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1
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€1,224
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Connections

5 links
Shared operator — likely the same administrator
SCI S2MShared officer / director · 6 share thisSCI FAMILIALE JDGShared officer / director · 6 share thisSCI OSTEOPROShared officer / director · 6 share thisRISK CTRLShared officer / director · 6 share thisSCI 4 C MONTCHALAMETShared 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

8 people
NameRoleFromSource
ASTRID MARIE BENEDICTE LAURENCE TABONEDirecteur—France registry
CAROLINE ANNE BRINETDirecteur—France registry
CECILE JACQUETDirecteur—France registry
CELINE SOLANGE ARLETTE MOYERDirecteur—France registry
CLEMENT CLAUDE JACQUES PELLERINDirecteur—France registry
JEANNE VASSALLODirecteur—France registry
KARINE ISABELLE COEURETDirecteur—France registry
LUDIVINE BARBEAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100