DOSSIERS / MAISON HOSPITALIERE D'ECUEILLE
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Company dossier

MAISON HOSPITALIERE D'ECUEILLE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-430870147 · 430870147 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MAISON HOSPITALIERE D'ECUEILLE
fr_insee
430870147
fr_insee
dissolved
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Civil company
fr_insee
2002-10-31
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37 AV DE LA GARE, 36240 ECUEILLE
fr_insee
68.20B
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€1,530
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Connections

7 links
Shared operator — likely the same administrator
SCI LE LIEN DE LA MOTTEShared officer / director · 2 share thisSCI NICOLAIShared officer / director · 2 share thisCOLETTE MAZUREShared registered address · 2 share thisSCI DU PUITS DE LA FORGEShared officer / director · 5 share thisSOCIETE NOUVELLE SMSLShared officer / director · 5 share thisSCI BOBETONShared officer / director · 5 share thisIMPLANTS CHIRURGICAUX BIORESORBABLEShared officer / director · 5 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

7 people
NameRoleFromSource
MAISON HOSPITALIERE SAINT JOSEPHDirecteur—France registry
ANDRE RABIERMembre du directoire—France registry
GUY BOUCHERMembre du directoire—France registry
GUY MATHONMembre du directoire—France registry
MARIE MADELEINE DELAVAUDMembre du directoire—France registry
⚠ PIERRE DUBOISMembre du directoire—France registry
ROGER VIRAUDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66500043. Apply enhanced due diligence.

Risk journey — why 16?

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