DOSSIERS / GROUPE MEDICAL DE FLAVIGNY
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Company dossier

GROUPE MEDICAL DE FLAVIGNY

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-424346096 · 424346096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE MEDICAL DE FLAVIGNY
fr_insee
424346096
fr_insee
active
fr_insee
Civil company
fr_insee
2007-02-19
fr_insee
2 RUE DU DOYEN JACQUES PARISOT, 54630 FLAVIGNY-SUR-MOSELLE
fr_insee
66.19A
fr_insee
1
fr_insee
€7,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE TAHAYactiveANAIS DERVILdissolvedAURELIA VOZZOdissolvedCAMILLE CHAMPAGNEactiveDAVID GERARDdissolvedDIDIER MAXIME BEAUDOUINdissolvedESTELLE NATHALIE KONDRATUKdissolvedJANNIE FERRANDOdissolvedJEAN CLAUDE LEYVALdissolvedLAURA DREYERactiveLAURIANE MAIactiveLOLA AUBRYactiveLUIGIA NADINE ANNE MARIE DESCHAMPSactiveMAISON DE SANTE PLURIPROFESSIONELLE DE FLAVIGNY SUR MOSELLEactiveMARGOT DARTOYactiveMATHIEU BERNARD MAGGIORIactiveMICHELE SIMONE COLETTE GIRARDdissolved[ND]active[ND]dissolved[ND]dissolved

+6 more

People with significant control

12 people
NameRoleFromSource
AMELIE TAHAYDirecteur—France registry
BENOIT DUFOURDirecteur—France registry
CAMILLE CHAMPAGNEDirecteur—France registry
DIDIER MAXIME BEAUDOINDirecteur—France registry
ESTELLE KONDRATUKDirecteur—France registry
FANNY TRAMAILLEDirecteur—France registry
LAURA DREYERDirecteur—France registry
LAURIANE MAIDirecteur—France registry
LUIGIA DESCHAMPSDirecteur—France registry
MATHIEU MAGGIORIDirecteur—France registry
MICHELE GIRARDDirecteur—France registry
SCP D'INFIRMIERS WEISLINGER-KAUFFMANNDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100