DOSSIERS / INFIRMIERES ANGERIENNES
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Company dossier

INFIRMIERES ANGERIENNES

FRANCE · COMPANY · INCORPORATED 1988-06-01
KYBE ID: FR-345005243 · 345005243 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
INFIRMIERES ANGERIENNES
fr_insee
345005243
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dissolved
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Civil company
fr_insee
1988-06-01
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2 RUE BEGUIN, 17400 SAINT-JEAN-D'ANGELY
fr_insee
82.19Z
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€1,280
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Connections

8 links
Shared operator — likely the same administrator
NAGAPIShared officer / director · 2 share thisSEPGShared officer / director · 8 share thisSOC VALSANShared officer / director · 8 share thisECOLE CENTRALE DU CHIENShared officer / director · 8 share thisGFA MUTUEL HEILTZ LE MAURUPTShared officer / director · 8 share thisSCI HETROYShared officer / director · 8 share thisOSMALINEShared officer / director · 8 share thisSCI BERTINShared officer / director · 8 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
CEDRINE BAILLARGUETDirecteur—France registry
ELODIE PRZYBYLADirecteur—France registry
FLORENCE DUFOURDirecteur—France registry
GREGORY PINEAUDirecteur—France registry
Liza TUTARDDirecteur—France registry
MAGALI FAUCONNETDirecteur—France registry
SANDRINE GARNIERDirecteur—France registry
⚠ VALERIE BERTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE BERTIN (officer) matches PEP Valérie Bertin — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100