DOSSIERS / SC PRATICIENS LIBERAUX DU COMMINGES
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SC PRATICIENS LIBERAUX DU COMMINGES

FRANCE · COMPANY · INCORPORATED 2004-10-12
KYBE ID: FR-478995574 · 478995574 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
SC PRATICIENS LIBERAUX DU COMMINGES
fr_insee
478995574
fr_insee
dissolved
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Civil company
fr_insee
2004-10-12
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AV SIMONE VEIL, CHU SAINT GAUDENS, 31800 SAINT-GAUDENS
fr_insee
86.21Z
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€4,400
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Connections

36 links
Shared operator — likely the same administrator
SCI GODFRIN IMMOBILIERShared officer / director · 2 share thisUCO-SUDShared officer / director · 3 share thisSTGOSANTEShared officer / director · 3 share thisSCM MP PNEUMOLOGIEShared officer / director · 3 share thisSPFPL HIGHTOWERShared officer / director · 3 share thisADAMCZEWSKI BENJAMINShared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS LE NORMAND - BOSSISShared officer / director · 4 share thisSPFPL BOSSISShared officer / director · 4 share thisMONAGHAN B. IMMOBILIERShared officer / director · 5 share thisCALIAShared officer / director · 5 share thisSPFPL BAERTICHShared officer / director · 5 share thisHOLDING DES MEDECINS DE LA CLINIQUE SAINT CYPRIEN RIVE GAUCHEShared officer / director · 5 share thisSCM PRABACORShared officer / director · 5 share thisSCI DES SPECIALISTES COLUMERINSShared officer / director · 5 share thisCCVC SCIShared 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.

Showing 15 of 36 — full graph via /v1/entities/FR-478995574/network.

People with significant control

21 people
NameRoleFromSource
ANAMARIA ECATERINA BALAZSDirigeant—France registry
ANTOINE OKSMANDirigeant—France registry
BENJAMIN ADAMCZEWSKIDirigeant—France registry
BERTRAND GODFRINDirigeant—France registry
⚠ BRUNO LEMAIREDirigeant—France registry
CHARLES JACQUES GALYDirigeant—France registry
CHRISTIAN BAERTICHDirigeant—France registry
CLAUDE MAUPOMEDirigeant—France registry
DENISE FOURCADEDirigeant—France registry
FREDERIC LIMOUZYDirigeant—France registry
JEAN-MARC LARROQUEDirigeant—France registry
JEAN-MICHEL BOSSISDirigeant—France registry
JEAN PHILIPPE BONNETDirigeant—France registry
JOEL BAILLARINDirigeant—France registry
MATHIEU GAUTIERDirigeant—France registry
MATHIEU LECOQDirigeant—France registry
MEHDI KHEDISDirigeant—France registry
MERITXELL PASTO AGUILADirigeant—France registry
PIERRE HONERGERDirigeant—France registry
SIMON MEJEANDirigeant—France registry
VINCENT BONNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO LEMAIRE (officer) matches PEP Bruno Lemaire — Q66501428. Apply enhanced due diligence.

Risk journey — why 16?

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