DOSSIERS / DU PREMIER
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DU PREMIER

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808383673 · 808383673 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
DU PREMIER
fr_insee
808383673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-17
fr_insee
313 RUE JACQUES BALMAT, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€295,935
fr_insee

Companies at this address

59 total

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

ALAIN JEAN MARIE GRANIERdissolvedALICE POMMIERactiveANNE BERENGERE RENTOactiveARIS BATIMENTdissolvedASSOCIATION BALMAT SANTEactiveAurélie Marie-Anne SOLERactiveAXELLE DENAUDactiveAxel PELLETIERactiveBALMAT POLE MEDICALdissolvedBEZIERS SOINSdissolvedBRUNEHILDE CRAVAGEOTactiveCARDIO POLE MEDICALdissolvedCAROLE MAGALI FRANCOISE FOURCADEactiveCATHERINE YVETTE ADRIENdissolvedCENTRE DEVEZE SANTEdissolvedCHARLOTTE CATHERINE SPOLIDOROdissolvedCHRISTOPHE CASTANactiveCHRISTOPHE SALVIGNOL INFIRMIERdissolvedCKPMdissolvedDOLORES BUILdissolved

+39 more

Connections

32 links
Shared operator — likely the same administrator
CENTRE DEVEZE SANTEShared officer / director · 2 share thisSISA MAISON DE SANTE PLURI PROFESSIONNELLE DE BEZIERSShared officer / director · 2 share thisPOLE MEDICAL SPECIALISE DU BITERROISShared officer / director · 2 share thisSCI DU 39 PLACE SEMARDShared officer / director · 3 share thisANGELSShared officer / director · 3 share thisSCI SAINT ANTOINEShared officer / director · 4 share thisSCI CYBELLEShared officer / director · 6 share thisCARDIO POLE MEDICALShared officer / director · 6 share thisCABINET DU DR BERDAGUE CARDIOLOGUEShared officer / director · 6 share thisVJPShared officer / director · 6 share thisSCM SITE DEVEZEShared officer / director · 6 share thisSCM CENTRE MEDICAL DES HALLESShared officer / director · 6 share thisSASLONCH DIGITAL SOLUTIONS LTDShared officer / director · 8 share thisROBOQUANT HOLDING LTDShared officer / director · 8 share thisLES 4 VENTSShared officer / director · 8 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 32 — full graph via /v1/entities/FR-808383673/network.

People with significant control

16 people
NameRoleFromSource
ANNE RENTODirecteur—France registry
JEAN GRANIERDirecteur—France registry
AHMED BEN BOUAZZAMembre du directoire—France registry
ALAIN GRANIERMembre du directoire—France registry
AUDREY AZEMAMembre du directoire—France registry
CHARLOTTE SPOLIDOROMembre du directoire—France registry
EMMANUEL DE LA FOLLYE DE JOUXMembre du directoire—France registry
GABRIEL VENTURINIMembre du directoire—France registry
JEROME CAMPAGNACMembre du directoire—France registry
LAURENCE CASSEMembre du directoire—France registry
NICOLAS BRETONMembre du directoire—France registry
OLIVIA EKELUNDMembre du directoire—France registry
OLIVIER SERRES-COUSINEMembre du directoire—France registry
PHILIPPE BERDAGUEMembre du directoire—France registry
THIERRY DUNANDMembre du directoire—France registry
THIERRY STEFANAGGIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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