DOSSIERS / TASSIN SANTE PSY
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Company dossier

TASSIN SANTE PSY

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-751862525 · 751862525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TASSIN SANTE PSY
fr_insee
751862525
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-04
fr_insee
93 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS EMILE ANDRE PONCETactiveASSOCIATION FORM ABLEdissolvedBENOIT LE FORTactiveDENIS PAUL BERNARD CREZENSACactiveEURL M.GdissolvedFAUSTINE JULIE MELISSA MARIE PITANCEactiveGERARD PIERIdissolvedJEAN PIERRE MONTELdissolvedMARIE DESCOMBESactiveMICHELE GARAVELactive[ND]activePONTIS SARLdissolvedR A 2 CactiveREGULATION AUTOMATISME CHAUFFAGE CLIMATdissolvedROBIN CESAR PIERRE FENDERactiveSCI DU 93 AV C DE GAULLEdissolvedSCI MOUSQUEPSYdissolvedSCM TASSIN INFIRMIERSdissolvedSELARL CABINET MEDICAL DU DOCTEUR BARBARA LAUTHdissolvedTORNADEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ALEXIS PONCETDirigeant—France registry
CAROLINE MARCHANDDirigeant—France registry
FAUSTINE JULIE MELISSA MARIE PITANCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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