DOSSIERS / CENTRE MEDICAL DES URGENTISTES SUD MEDOC
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Company dossier

CENTRE MEDICAL DES URGENTISTES SUD MEDOC

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511745051 · 511745051 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
CENTRE MEDICAL DES URGENTISTES SUD MEDOC
fr_insee
511745051
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-09
fr_insee
38 CRS PEY BERLAND, 33460 MARGAUX-CANTENAC
fr_insee
66.19A
fr_insee
€1,200
fr_insee

Companies at this address

36 total
ALAIN BARREdissolvedALEXANDRE JACQUES DENEEFactiveAMBULANCE ASSISTANCE MEDOCdissolvedAMELIE LEFEBVREactiveAMELIE LEFEVBREactiveANNE LEMOINEactiveAURELIE DANIELE ALINE CORDIERactiveAURELIE GALLINEAUactiveBENJAMIN PAXactiveBERNARD PRAZdissolvedCHARLINE EMILIE VOLPEactiveCHLOE TUMINI TOERIMANactiveELISA MARIE AMANDINE CAZAUXdissolvedFRANCE DOLEactiveFRANCK HUGUES DUMASactiveFREDERIQUE DUTEILactiveGILLES PATRICK BUSSYactiveHABIB AIT OUARABactiveJEAN GERARD DUBOdissolvedJEAN MARC LEFEBVREdissolved

+16 more

Connections

26 links
Shared operator — likely the same administrator
ECOLE PRIVEE ET CENTRE DE FORMATION D APPRENTIS ESTHETIQUE ET BIEN - ETRE CAMILLE SELINEShared officer / director · 3 share thisSOS MEDECINS 33 SCMShared officer / director · 4 share thisH 24 SCMShared officer / director · 4 share thisSCI LES SABLONSShared officer / director · 7 share thisMAISON DE SANTE PLURIDISCIPLINAIRE DE MARGAUXShared officer / director · 7 share thisTURENNE AVOCATSShared officer / director · 7 share thisAHL SERVICESShared officer / director · 7 share thisSISA PARIS 18EME NORDShared officer / director · 7 share thisSCI LOUIS 1ERShared officer / director · 7 share thisLES PHENOMENESShared officer / director · 9 share thisTCCMM IMMOShared officer / director · 9 share thisSCI SAINT DONAIN - 2009Shared officer / director · 9 share thisIMMOFI ZENShared officer / director · 9 share thisSCI DU HAMEAUShared officer / director · 9 share thisALSO RIGHTShared officer / director · 9 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 26 — full graph via /v1/entities/FR-511745051/network.

People with significant control

6 people
NameRoleFromSource
ANNE LEMOINEDirecteur—France registry
AMELIE LEFEBVREDirigeant—France registry
FRANCK BIRABENDirigeant—France registry
JEAN MARC LEFEBVREDirigeant—France registry
NELSON FERREIRADirigeant—France registry
SEVERINE BOUCARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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