DOSSIERS / MAISON DE SANTE PLURI-DISCIPLINAIRE DE L'ARTOIS
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Company dossier

MAISON DE SANTE PLURI-DISCIPLINAIRE DE L'ARTOIS

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820775294 · 820775294 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MAISON DE SANTE PLURI-DISCIPLINAIRE DE L'ARTOIS
fr_insee
820775294
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-07
fr_insee
9 BD de la Boutière, 35760 Saint-Grégoire
fr_insee
68.20B
fr_insee
€660,000
fr_insee

Companies at this address

63 total

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

ALBAN PHILIPPOTdissolvedCARLA CHARLOTTE PATRICIA REMARSactiveCARRES BLANCSdissolvedCLEMENCE VANINA PAULINE LANGOIROUXactiveCLINIQUES PRIVEES ASSOCIEESdissolvedDELTA277dissolvedDRACY SANTE INVESTISSEMENT ET DEVELOPPEMENTdissolvedENTREVOIESdissolvedEURL IMMOBILIERE DE LA CLINIQUE SAINTE ANNEactiveFINANCIERE DE DRACY LE FORTactiveFONCIERE VIVALTO SANTEactiveFRAGIMactiveGAVY 2dissolvedGIE VIVALTO SANTE R.S.EactiveGROUPE SANTE OVALIE - GSOactiveGTECHMEDIAdissolvedHOLDING DE L'EUROPEactiveIMMOBILIERE DE LA BAIE-AVRANCHESdissolvedIMMOBILIERE DU PARCdissolvedIMMOBILIERE JEANNE D'ARCdissolved

+43 more

Connections

13 links
Shared operator — likely the same administrator
CHAP INVESTShared officer / director · 2 share thisGIE ARTOIS CHIRURGICAL EQUIPEMENTShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 4 share thisGFV LE CASTELPAPALShared officer / director · 4 share thisSCI FUTURA MEDICAShared officer / director · 4 share thisSCI WISTERIAShared officer / director · 4 share thisCENTRE OPHTALMOLOGIQUE DE L'ARTOISShared officer / director · 4 share thisC ARISTAEUSShared officer / director · 7 share thisO CHIRONShared officer / director · 7 share thisM GAIAShared officer / director · 7 share thisJ CERNUNNOSShared officer / director · 7 share thisA NYXShared officer / director · 7 share thisI DEMETERShared officer / director · 7 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.

People with significant control

8 people
NameRoleFromSource
CORINA MARIANA LUCACIUMembre du directoire—France registry
DAVID CHAPNIKOFFMembre du directoire—France registry
FREDERIC PEUGNETMembre du directoire—France registry
LITTORAL INVESTISSEMENTMembre du directoire—France registry
Olivier VERRIEZMembre du directoire—France registry
PIERRE HERLINMembre du directoire—France registry
SELAS DU DOCTEUR ALEXANDRE MENSIERMembre du directoire—France registry
FONCIERE VIVALTO SANTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100