DOSSIERS / MORIERES SANTE
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Partnership dossier

MORIERES SANTE

FRANCE · PARTNERSHIP · INCORPORATED 1989-02-22
KYBE ID: FR-349084533 · 349084533 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2InsolvencySources

Key facts

dissolved
MORIERES SANTE
fr_insee
349084533
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-02-22
fr_insee
2020-08-21
fr_insee
PL DE LA LIBERTE, MAISON DES ASSOCIATIONS, 84310 MORIERES-LES-AVIGNON
fr_insee
82.99Z
fr_insee
€22,867
fr_insee

Connections

30 links
Shared operator — likely the same administrator
FULL FORMEShared officer / director · 2 share thisCENTRE SAINT JOSEPHShared officer / director · 2 share thisCHALET MARTINEShared officer / director · 3 share thisSCI LA BRAGUEShared officer / director · 3 share thisLA MOUSTACHEShared officer / director · 3 share thisEQUILIBRE 84Shared officer / director · 3 share thisSCI JABAShared officer / director · 4 share thisSCM DE LA CRILLONEShared officer / director · 4 share thisPV 16Shared officer / director · 4 share thisGROUPEMENT FORESTIER FORT - VIGOUROUXShared officer / director · 4 share thisCINESEShared officer / director · 4 share thisSOC ECONOM MIXTE AMENAG RENOV EQUIP LEVAShared officer / director · 4 share thisLOPAShared officer / director · 4 share thisCRUVELLIERShared officer / director · 4 share thisSCI TEE3Shared 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.

Showing 15 of 30 — full graph via /v1/entities/FR-349084533/network.

People with significant control

19 people
NameRoleFromSource
AGNES DUMASDirigeant—France registry
ANNA LINDHOLMDirigeant—France registry
DANIELLE VIALARETDirigeant—France registry
DANIEL MELANIDirigeant—France registry
DENIS LAFITTEDirigeant—France registry
GERARD PIALATDirigeant—France registry
GUY GALVADASDirigeant—France registry
JACK BRACHETDirigeant—France registry
JEAN-FRANCOIS VEREDirigeant—France registry
JEAN-LUC SCHOPFERDirigeant—France registry
JEAN-PIERRE DHOOSCHEDirigeant—France registry
JEAN-PIERRE LAFONTDirigeant—France registry
MARTINE MANGOLDDirigeant—France registry
PAUL KELSCHDirigeant—France registry
PAUL VIGOUROUXDirigeant—France registry
PHILIPPE ANDUZEDirigeant—France registry
SCP BLANC PERDIGUIERDirigeant—France registry
SUZANNE GUINTRANDDirigeant—France registry
THIERRY LACOMBEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off