DOSSIERS / SOCIETE D'EXERCICE LIBERAL DES DOCTEURS BEGUIN DE LAVERNHE KUGENER ET MALLET
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SOCIETE D'EXERCICE LIBERAL DES DOCTEURS BEGUIN DE LAVERNHE KUGENER ET MALLET

FRANCE · COMPANY · INCORPORATED 2002-11-15
KYBE ID: FR-444163901 · 444163901 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SOCIETE D'EXERCICE LIBERAL DES DOCTEURS BEGUIN DE LAVERNHE KUGENER ET MALLET
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444163901
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active
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Professional LLC (SELARL)
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2002-11-15
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49 RUE ALEXANDRE DUMAS, 80090 AMIENS
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86.21Z
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6
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€4,750
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Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE JEAN TADECK STARZYKactiveALEXANDRE KOUTSOMANISdissolvedALEXANDRE NTOUBAactiveALEXANDRE PAULactiveASS FORMAT PERSONNEL MAISON SANTE PRIVEactiveAXELLE BEATRICE DELCUZEactiveCABINET GEDdissolvedCATHERINE LEVYactiveCHRISTINE MESSIOdissolvedCLAUDE DE FLAMESNILactiveDOCTEUR HUGO NAJJARIdissolvedDR NTOUBAactiveFRANCELINE JACQUELINE MICHELdissolvedGAUTIER MICHELactiveGROUPEMENT DE COOPERATION SANITAIRE COGESTHO SANTE NORD PICARDIEactiveJEAN FRANCOIS ETIENNE FONTAINEdissolvedJEAN SEBASTIEN MALLETactiveJULIEN SIMON LUCIEN FERRANDactiveLAYAL ABDALLAHdissolvedLOUISE BADOUXdissolved

+34 more

Connections

8 links
Shared operator — likely the same administrator
SCI LES 6 AShared officer / director · 2 share thisSCM DU SERVICE DE CARDIOLOGIE DE LA CLINIQUE DE L'EUROPEShared officer / director · 3 share thisSCI DE LA POLYCLINIQUE DE PICARDIEShared officer / director · 3 share thisSCI DE L'EUROPEShared officer / director · 3 share thisSCI BLEU IRISShared officer / director · 7 share thisSCI LOYERShared officer / director · 7 share thisSAS CARDIOLOGIE ET URGENCESShared officer / director · 7 share thisSARL PIC EXPLORAT CARDIAQUE VASCULAIREShared 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

5 people
NameRoleFromSource
ASTRID MARIE AXELLE DE LAVERNHEPrésident—France registry
HENRI MICHAEL FERDINAND KUGENERPrésident—France registry
JEAN-SEBASTIEN YVES BERNARD MALLETPrésident—France registry
MATHIAS ROGER FRANCIS BEGUINPrésident—France registry
PIERRE YVES CHRISTOPHE AVINEEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100