DOSSIERS / SCM UROLOGIE - PASTEUR
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SCM UROLOGIE - PASTEUR

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-524967957 · 524967957 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
SCM UROLOGIE - PASTEUR
fr_insee
524967957
fr_insee
active
fr_insee
Civil company
fr_insee
2010-09-17
fr_insee
45 AV de Lombez, Clinique Pasteur, 31300 Toulouse
fr_insee
66.19A
fr_insee
3
fr_insee
€420
fr_insee

Companies at this address

130 total

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

ADRIEN THIBAUDdissolvedALAIN GRATETdissolvedALEXANDRE ZYGMUND GRYNactiveANA MARIA CICUactiveANTOINE SAUGUETactiveASSOUN AUDOUBERT BONFILS CASSAGNEAU DONGAY DUMONTEIL FARAH FONDARD HONTON LAPERCHE LEGER LEPAGE MARCO-BAERTICH MONTEIL PdissolvedAUDE CATHERINE GERALDINE JACQUEZactiveBARTELEMY LUCIEN DE TRUCHIS DE VARENNESdissolvedBENJAMIN HONTONactiveBENOIT BORDIERactiveBENOIT MONTEILactiveBERNARD ASSOUNactiveBIOLAB AVENIRdissolvedBRICE DOMENECHdissolvedBRUNO DONGAYactiveCARDIO ILOTdissolvedCELINE FLORENCE PUZOactiveCHARLES MARGAILactiveCHRISTELLE CARDINactiveCHRISTIAN JORDANactive

+110 more

Connections

22 links
Shared operator — likely the same administrator
UROPASTEUR IMMOBILIAREShared officer / director · 2 share thisI-DIXITShared officer / director · 3 share thisSCI GUILLOTREAUShared officer / director · 3 share thisSELARL ROUMIGUIE UROLOGIEShared officer / director · 3 share thisBNBShared officer / director · 6 share thisSTOCK-ADAPTShared officer / director · 6 share thisCUMA DE LA SOLE DU MOULINShared officer / director · 6 share thisMUIZON ENTRETIEN ESPACES VERTSShared officer / director · 6 share thisND CAVISTEShared officer / director · 7 share thisOD IMMOShared officer / director · 7 share thisNDHShared officer / director · 7 share thisEKA SURGERYShared officer / director · 7 share thisOD INFRAShared officer / director · 7 share thisLB2CShared officer / director · 11 share thisORAShared officer / director · 11 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 22 — full graph via /v1/entities/FR-524967957/network.

People with significant control

8 people
NameRoleFromSource
Mathieu ROUMIGUIEDirecteur—France registry
Nicolas DOUMERCDirecteur—France registry
BENOIT BORDIERDirigeant—France registry
JULIEN GUILLOTREAUDirigeant—France registry
SELARL THIBAUT BENOITDirigeant—France registry
VINCENT MISRAIMembre du directoire—France registry
ALEXANDRE GRYNPrésident—France registry
THIBAUT BENOITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100