DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE D INFIRMIERES DE MESDAMES DOMINIQUE MASUAUTE DELPHINE FONS LUDIVINE BERGER CHARLOTTE DENI
← SearchExport PDF
Company dossier

SOCIETE CIVILE PROFESSIONNELLE D INFIRMIERES DE MESDAMES DOMINIQUE MASUAUTE DELPHINE FONS LUDIVINE BERGER CHARLOTTE DENI

FRANCE · COMPANY · INCORPORATED 1992-04-09
KYBE ID: FR-384990701 · 384990701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE D INFIRMIERES DE MESDAMES DOMINIQUE MASUAUTE DELPHINE FONS LUDIVINE BERGER CHARLOTTE DENI
fr_insee
384990701
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1992-04-09
fr_insee
19 CAMI DE LA SERRE MONTESE, 66370 PEZILLA-LA-RIVIERE
fr_insee
86.90D
fr_insee
1
fr_insee
€22,867
fr_insee

Connections

12 links
Shared operator — likely the same administrator
DAVID TRANSPORTShared officer / director · 2 share this[ND]Shared registered address · 2 share thisSCI BILLIEShared officer / director · 3 share thisFLODELPHShared officer / director · 3 share thisSCI LES INSEPARABLESShared officer / director · 3 share thisOSMOSEShared officer / director · 3 share thisB&C IMMOShared officer / director · 7 share thisARTEFACTShared officer / director · 7 share thisSELARL DE VETERINAIRES LES PLEIADESShared officer / director · 7 share thisSCI DEALShared officer / director · 7 share thisPHOTOS CUVILLIERShared officer / director · 7 share thisVETSHAREShared officer / director · 7 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

6 people
NameRoleFromSource
ALEX KHAMDirigeant—France registry
DELPHINE MARIE MANUELLE FONSDirigeant—France registry
DOMINIQUE FRANCOISE PARNAUDDirigeant—France registry
CHARLOTTE DENISPrésident—France registry
DAVID GAUBERTPrésident—France registry
LUDIVINE PAULINE BERGERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100