DOSSIERS / CHIRURGICA VERDUN
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Company dossier

CHIRURGICA VERDUN

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820898476 · 820898476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
CHIRURGICA VERDUN
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820898476
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active
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Real-estate civil company (SCI)
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2016-06-13
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4 PL DE VERDUN, 38000 GRENOBLE
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR THIBAULT DELLA ROSAShared officer / director · 2 share thisGROUPE CHIRURGICAL REPUBLIQUEShared officer / director · 2 share thisSELARL DU DOCTEUR LOIC MILINShared officer / director · 2 share thisDOCTEUR REMI CHARVETShared officer / director · 3 share thisFRENCH NAPHTALINEShared officer / director · 3 share thisVASCURShared officer / director · 3 share thisSELARL DOCTEUR SIMON DUPUYShared officer / director · 3 share thisSCI CHIRURGICAShared officer / director · 3 share thisLES TROIS CEDRES VERTSShared officer / director · 3 share thisLCMShared officer / director · 4 share thisSELARL DR MARION TAVERNIERShared officer / director · 4 share thisMENUISERIEShared officer / director · 4 share this1 TAHITI 2015Shared officer / director · 9 share this2 POLYNESIE 2014Shared officer / director · 9 share this2 TAHITI 2014Shared 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 19 — full graph via /v1/entities/FR-820898476/network.

People with significant control

13 people
NameRoleFromSource
ROCH CHRISTOFER PHILIPPE MADERDirecteur—France registry
STEVEN ROULETDirecteur—France registry
CHRISTOPHE MAURICE JEAN BESSONDirigeant—France registry
Jean-Pierre Georges LANTUEJOULDirigeant—France registry
LOIC CLAUDE ANTOINE MILINDirigeant—France registry
SIMON ALEXIS OMAR DUPUYDirigeant—France registry
JEAN-REMI LEGROSMembre du directoire—France registry
JULIEN PIERRE BENILDE CLEMENTMembre du directoire—France registry
MARION TAVERNIERMembre du directoire—France registry
REMI MAXIME GHISLAIN CHARVETMembre du directoire—France registry
THIBAULT DELLA ROSAMembre du directoire—France registry
REMI MAXIME GHISLAIN CHARVETPrésident—France registry
Serge Henri Albert LANTERNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHIRURGICA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100