DOSSIERS / SISA MAISON DE SANTE PLURI PROFESSIONNELLE DE BEZIERS
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Company dossier

SISA MAISON DE SANTE PLURI PROFESSIONNELLE DE BEZIERS

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809153349 · 809153349 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 88Risk signals 5Sources

Key facts

dissolved
SISA MAISON DE SANTE PLURI PROFESSIONNELLE DE BEZIERS
fr_insee
809153349
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2015-01-27
fr_insee
313 RUE JACQUES BALMAT, 34500 BEZIERS
fr_insee
86.21Z
fr_insee
3
fr_insee
€170
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

88 links
Shared operator — likely the same administrator
MEDINA ARILLAShared officer / director · 2 share thisMAISON DE SANTE PLURIPROFESSIONNELLE SUD-MINERVOISShared officer / director · 2 share thisSCI SOLEILShared officer / director · 2 share thisSCI LES CAMPETTESShared officer / director · 2 share thisCLAUZEL-PAYET-MOLESShared officer / director · 2 share thisSCI ACORShared officer / director · 2 share thisREUSSITEShared officer / director · 2 share thisDOMINIQUE BARONI INFIRMIERShared officer / director · 2 share thisDU PREMIERShared officer / director · 2 share thisTGRShared officer / director · 2 share thisLPJShared officer / director · 3 share thisSCI LISSARREShared officer / director · 3 share thisSCI DAMISONShared officer / director · 3 share thisPHARMACIE PARADISShared officer / director · 3 share thisATHANASE ARQUEShared officer / director · 3 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 88 — full graph via /v1/entities/FR-809153349/network.

People with significant control

49 people
NameRoleFromSource
JEAN GRANIERDirecteur—France registry
PHILIPPE BERDAGUEDirecteur—France registry
AHMED BEN BOUAZZAMembre du directoire—France registry
ALAIN GRANIERMembre du directoire—France registry
ALEXANDRE DUMOULINMembre du directoire—France registry
ANDREA IOANA IOSUPMembre du directoire—France registry
ANGELYNE DUFOURMembre du directoire—France registry
ANNE-BRENGERE RENTO DUBOISMembre du directoire—France registry
AXELLE DENAUDMembre du directoire—France registry
BLANDINE SUAUMembre du directoire—France registry
CAROLE FOURCADEMembre du directoire—France registry
CHRISTOPHE SALVIGNOLMembre du directoire—France registry
DOMINIQUE BARONIMembre du directoire—France registry
ELENA MANUELA CUREAMembre du directoire—France registry
EMMANUEL BARONMembre du directoire—France registry
ERIC BERYMembre du directoire—France registry
FABIEN COLARDELLEMembre du directoire—France registry
⚠ FABIEN GERARDMembre du directoire—France registry
GABRIEL VENTURINIMembre du directoire—France registry
GAETAN RECEVEURMembre du directoire—France registry
JEAN-CHRISTOPHE VIALETTEMembre du directoire—France registry
JEROME ARQUEMembre du directoire—France registry
JULIE MARIE PASCALE MAFFREMembre du directoire—France registry
⚠ JULIEN ROCAMembre du directoire—France registry
LAURENCE CASSEMembre du directoire—France registry
LAURENT AIGLEMembre du directoire—France registry
LESLIE FAROMembre du directoire—France registry
MARTIAL LEVANNIERMembre du directoire—France registry
MARTINE AUGEIXMembre du directoire—France registry
MAXIME BURGOSMembre du directoire—France registry
NATHALIE HALOINMembre du directoire—France registry
NICOLAS BRETONMembre du directoire—France registry
NURIA MEDINA ARILLAMembre du directoire—France registry
OLIVIA MIDAVAINEMembre du directoire—France registry
PASCAL LISSARREMembre du directoire—France registry
PAULINE D'AVEZAC DE CASTERAMembre du directoire—France registry
PHILIPPE FRADIN DE BELABREMembre du directoire—France registry
PIERRE FOURNIERMembre du directoire—France registry
PIERRE-HENRY BONDONMembre du directoire—France registry
ROBERT COMBETMembre du directoire—France registry
ROMUALD DOMINIQUE MICHEL CHOTEAUMembre du directoire—France registry
SABRINA ZERARMembre du directoire—France registry
SARAH CLAUZELMembre du directoire—France registry
SEBASTIEN ROQUEMembre du directoire—France registry
SIMON DARSAMembre du directoire—France registry
STEPHANE SADKOWSKIMembre du directoire—France registry
THIERRY DUNANDMembre du directoire—France registry
THIERRY STEFANAGGIMembre du directoire—France registry
THOMAS ORAZIMembre du directoire—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON DE SANTE PLURIPROFESSIONNELLE SUD-MINERVOIS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FABIEN GERARD (officer) matches PEP Fabien Gerard — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN ROCA (officer) matches PEP Julien Roca — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100