DOSSIERS / SOCIETE DES PRATICIENS DE LA CLINIQUE VICTOR PAUCHET
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Company dossier

SOCIETE DES PRATICIENS DE LA CLINIQUE VICTOR PAUCHET

FRANCE · COMPANY · INCORPORATED 1988-01-29
KYBE ID: FR-343559050 · 343559050 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SOCIETE DES PRATICIENS DE LA CLINIQUE VICTOR PAUCHET
fr_insee
343559050
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-01-29
fr_insee
2 AV D'IRLANDE, 80090 AMIENS
fr_insee
64.20Z
fr_insee
€273,588
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE GRAZIELLA EDITH JACQUEMARTactiveALBINE ANDREA ROLAND NICOLASdissolvedAMANDINE FLORENCE SERGINE DUBREUCQactiveANTOINE WALLOISactiveBUTLER PARTENAIRESdissolvedBUTLER PARTICIPATIONSdissolvedCHIRURGIE THORACIQUEdissolvedCLAUDE LERICHEdissolvedCLINIQUE VICTOR PAUCHET DE BUTLERactiveDENIS MARIE ANDRE RAGUINactiveDOCTEUR MAXIME-LOUIS MENCIEREdissolvedDR SILHOUETTEdissolvedEDOUARD CHARLES PENASSEactiveERIC LECONTEdissolvedFLORIN ONEAdissolvedFRANCOIS OLIVIERactiveFREDERIC HANSSENSactiveGUY GRILLOTdissolvedHELENE MARIE CELINE FLAHAUTactiveHICHAM MASMOUDIdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
SC LA GRANDE FUSTERIEShared officer / director · 3 share thisSCI LA VALLEE DES VIGNESShared officer / director · 3 share thisSCI CENTRE REGIONAL D'IMAGERIE MEDICALEShared officer / director · 3 share thisMONTJOIEShared officer / director · 3 share thisSELARLU DU DOCTEUR ANTOINE WALLOISShared officer / director · 4 share thisSCI LILI'SShared officer / director · 4 share thisSCI TI SABLEShared 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

3 people
NameRoleFromSource
ANTOINE LOUIS FERNAND WALLOISPrésident—France registry
NEMER DIT JEAN ZAAROURPrésident—France registry
REGIS MARCEL EMILE REVERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100