DOSSIERS / SOCIETE CIVILE DE MOYENS ADOMICILIS INFIRMIERES
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SOCIETE CIVILE DE MOYENS ADOMICILIS INFIRMIERES

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752533166 · 752533166 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SOCIETE CIVILE DE MOYENS ADOMICILIS INFIRMIERES
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752533166
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active
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Civil company
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2012-07-05
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8 RUE FOURCADE, 75015 PARIS 15E ARRONDISSEMENT
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66.19A
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€11,000
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Connections

7 links
Shared operator — likely the same administrator
UGO VANNONIShared registered address · 2 share thisSAROLL SERVICOS DE ENGENHARIA E MEDICINA LTDAShared officer / director · 7 share thisS MARQUES SERVICOS MEDICOS LTDAShared officer / director · 7 share thisTILIAH DESIGNShared officer / director · 7 share thisSCI LA BASSE BRUEREShared officer / director · 7 share thisPRIMORDIALEShared officer / director · 7 share thisGOLDPER ADMINISTRACAO E PARTICIPACAO LTDAShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
⚠ LAURENT DeniseDirigeant—France registry
SARAH MarquesDirigeant—France registry
STEPHANE Colombier-CinquantinDirigeant—France registry
NATHALIE RochéPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Denise (officer) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT Denise (officer) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

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