DOSSIERS / SOCIETE CIVILE DE MOYENS INTERPROFESSIONNEL DU GROUPEMENT DE SANTE DU BEAUNOIS
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SOCIETE CIVILE DE MOYENS INTERPROFESSIONNEL DU GROUPEMENT DE SANTE DU BEAUNOIS

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-754057362 · 754057362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS INTERPROFESSIONNEL DU GROUPEMENT DE SANTE DU BEAUNOIS
fr_insee
754057362
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-02
fr_insee
2024-06-18
fr_insee
6 MAIL SUD, 45340 BEAUNE-LA-ROLANDE
fr_insee
82.19Z
fr_insee
€1,200
fr_insee

Connections

19 links
Shared operator — likely the same administrator
GAEC LE CLOS MOREAUShared officer / director · 2 share thisSCI L'ORVILLEShared officer / director · 2 share thisSCI DES GENIEVRESShared officer / director · 2 share thisSCI LES OUESSANTSShared officer / director · 3 share thisMOULIN DE JAYShared officer / director · 3 share thisSCI LES ROBINIERSShared officer / director · 4 share thisSCI LA ROSEShared officer / director · 4 share thisEARL CHAMP JACQUOTShared officer / director · 4 share thisVELVET INVESTShared officer / director · 12 share thisJMLCShared officer / director · 12 share thisSCI VEGAShared officer / director · 12 share thisCOLLINE 3 BISShared officer / director · 12 share thisCLAIRE DAGNOGO & SURICATESShared officer / director · 12 share thisSCI LORACLAIRShared officer / director · 12 share thisCAPUCINEShared officer / director · 12 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 19 — full graph via /v1/entities/FR-754057362/network.

People with significant control

13 people
NameRoleFromSource
JEAN-PAUL CUMENALAdministrateur—France registry
AGATHE HEAUMembre du directoire—France registry
ANGELIQUE FERNAGUTMembre du directoire—France registry
BENJAMIN ALAIN PACHECOMembre du directoire—France registry
CLAIRE PERRINMembre du directoire—France registry
DENIS LAMOITIERMembre du directoire—France registry
EDVINE CHARLOTTE SOPHIE LLEDOMembre du directoire—France registry
HEDI MOHAMED RAYMOND ZOUARIMembre du directoire—France registry
KELLY REINE MIREILLE PICAUDMembre du directoire—France registry
MAGALI MANCEAUMembre du directoire—France registry
SANDRA MOUTOUSSAMY-SIVAGAMYMembre du directoire—France registry
STEPHANE GALOPINMembre du directoire—France registry
STEPHANIE BOULIN-MAURIQUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off