DOSSIERS / MAISON DE SANTE VELPEAU
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Company dossier

MAISON DE SANTE VELPEAU

FRANCE · COMPANY · INCORPORATED 1913-04-23
KYBE ID: FR-574803128 · 574803128 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON DE SANTE VELPEAU
fr_insee
574803128
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1913-04-23
fr_insee
97 RUE DU BAC, 75007 PARIS
fr_insee
68.20B
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRE LEMAIREdissolvedAmélie FoisseyactiveCAROLINE LAFONactiveCHARLES-ANDRE LEDUCactiveCLEMENCE BRASSENSactiveFRANCOIS DE LABOULAYEactiveFRANCOIS PIERRE DARQUENNESactiveGROUPEMENT FONCIER RURAL ROCHEdissolvedJACQUELINE DOUCETactiveJEAN FRANCOIS LEMAIREdissolvedKIMdissolvedLAURENT ARIEL WIZMANactiveLES JUMELLESdissolvedL'INSTITUT DU BACactiveLMNP DE CANECAUDEactiveLUC PIERRE DUPUISdissolvedMARIELA JOSEPHactiveMONIQUE CHAUDERLOTactiveMR LE DR DE LA CAISSE NATIONALE DES ARTIactiveMR MOISSET JEAN MR MOISSET PIERREactive

+47 more

People with significant control

1 people
NameRoleFromSource
XAVIER ROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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