DOSSIERS / ASSOCIATION PLURIDISCIPLINAIRE DE SAINT PANTALEON
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ASSOCIATION PLURIDISCIPLINAIRE DE SAINT PANTALEON

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792293136 · 792293136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
ASSOCIATION PLURIDISCIPLINAIRE DE SAINT PANTALEON
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792293136
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active
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Real-estate civil company (SCI)
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2013-04-08
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542 AV ALEXIS JAUBERT, BERNOU, 19600 SAINT-PANTALEON-DE-LARCHE
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68.20B
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€8,500
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Connections

28 links
Shared operator — likely the same administrator
SCM SOINS INFIRMIERS A DOMICILE DU CANTON DE LARCHEShared officer / director · 2 share thisSCM CEYRAT CHAVANEL MARCHOU PEPYShared officer / director · 3 share thisSELARL MARIE-JULIE CEYRATShared officer / director · 3 share thisLES SORBIERSShared officer / director · 3 share thisPATRICIA CHEYROUXShared registered address · 5 share thisSCM CEYRAT CHAVANEL MARCHOU PEPYShared registered address · 5 share thisSCM SOINS INFIRMIERS A DOMICILE DU CANTON DE LARCHEShared registered address · 5 share thisSONIA CHRISTEL LABROUSSEShared registered address · 5 share thisLA BELOTTEShared officer / director · 8 share thisCHALAMAVIEShared officer / director · 8 share thisLES TERMESShared officer / director · 8 share thisSCI FRANCOIS FELIX.CShared officer / director · 8 share thisSCI TRARIEUX-MARCHOUShared officer / director · 8 share thisCAMARShared officer / director · 8 share thisOAVJLShared officer / director · 9 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 28 — full graph via /v1/entities/FR-792293136/network.

People with significant control

10 people
NameRoleFromSource
CAROLINE MARCHOUDirecteur—France registry
OLIVIER CHAVANELDirecteur—France registry
CELINE PEREIRAMembre du directoire—France registry
CHAVANEL OLIVIERMembre du directoire—France registry
CHRISTOPHE VIEILLEFONDMembre du directoire—France registry
KARINE HUGONIEMembre du directoire—France registry
MARIE-JULIE CEYRATMembre du directoire—France registry
PATRICIA CHEYROUXMembre du directoire—France registry
Pauline PEPYMembre du directoire—France registry
VIRGINIE AYMARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100