DOSSIERS / GROUPE MEDICAL SPECIALISE LE PREMIUM
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GROUPE MEDICAL SPECIALISE LE PREMIUM

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805058591 · 805058591 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
GROUPE MEDICAL SPECIALISE LE PREMIUM
fr_insee
805058591
fr_insee
active
fr_insee
Civil company
fr_insee
2014-10-14
fr_insee
19 RUE DU FOSSE DES TREIZE, 67000 STRASBOURG
fr_insee
86.90F
fr_insee
3
fr_insee
€20,000
fr_insee

Companies at this address

70 total

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

2ND LOVEactiveABCDYZdissolvedADRIEN RAYNELdissolvedANTOINE DAVID TIROLEactiveBULL & BEAR HOLDINGdissolvedCA-BLAKLIFactiveCA-CALINGOactiveCA-OODOOdissolvedCA-OTOGRIFFactiveCA-PURPLE 2activeCA-PYTIXdissolvedCA-WOODOO2activeCENTRE DE PREVENTION ET DE PROMOTION DE LA SANTEdissolvedCHARLOTTE CREPIN-LEBLONDactiveCORALINE KOSTALactiveCYRIL COHENactiveCYRIL COHENdissolvedDIK-DIK PHOTOPRODactiveDR KHALED EL-CHEHADEHdissolvedELODIE RICHARDactive

+50 more

Connections

25 links
Shared operator — likely the same administrator
ICE BOXShared officer / director · 2 share thisSCI LA GARENNEShared officer / director · 4 share thisARNOLDShared officer / director · 4 share thisGROUPEMENT DES CARDIOLOGUES DES 3 CLINIQUESShared officer / director · 4 share thisCENTRE DE PREVENTION ET DE PROMOTION DE LA SANTEShared officer / director · 4 share thisSOCIETE CIVILES DE MOYENS DE NEUROLOGIE AB2Shared officer / director · 6 share thisSCI AB2Shared officer / director · 6 share thisABCDYZShared officer / director · 6 share thisSCI 17 RUE PASTEURShared officer / director · 6 share thisAURELIE ET MANONShared officer / director · 9 share thisSCI ULNOTHAShared officer / director · 9 share thisSCI ANTIGONE IShared officer / director · 9 share thisSHELYShared officer / director · 9 share thisSCM DOCTEURS BATTAGLIA ET BAZIN-PETIAUShared officer / director · 9 share thisMABATAShared 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 25 — full graph via /v1/entities/FR-805058591/network.

People with significant control

10 people
NameRoleFromSource
AURELIE BAZINDirecteur—France registry
CYRIL COHENDirecteur—France registry
FLORIAN ZORESDirecteur—France registry
SIMON SELLAMDirecteur—France registry
AURELIEN BENOILIDMembre du directoire—France registry
ETIENNE DAHANMembre du directoire—France registry
ISABELLE ROBILLARTMembre du directoire—France registry
Marie-Anne Josette Simone MOUVIERMembre du directoire—France registry
MARION ARNOLDMembre du directoire—France registry
NICOLAS FREYTAGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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