DOSSIERS / SOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES COEUR DE SAINTONGE
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SOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES COEUR DE SAINTONGE

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828353854 · 828353854 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
SOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES COEUR DE SAINTONGE
fr_insee
828353854
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2017-03-14
fr_insee
1 RUE DU BOUHET, 17250 PONT L ABBE D ARNOULT
fr_insee
82.11Z
fr_insee
€370
fr_insee

Companies at this address

26 total
BAPTISTE HENRI PIERRE PROTEAUactiveCATHERINE BARRAUDdissolvedCELINE GONTIERactiveCHLOE CLAIRE DESSIRIERactiveCLARA BLANCHARDactiveDAMIEN ALBERTactiveDOMINIQUE MAURINdissolvedDOMINIQUE MOURRIERASdissolvedGUILLAUME CYRIL MARIE FAVREAUactiveJEROME CASSIERactiveKARINE NELLY AUBERTactiveLAETITIA PROUTEAUactiveLAURE BOISSONNOTactiveMAISON MEDICALE DE PONT L ABBEdissolvedMAISON MEDICALE PONT L ABBEactiveMATTHIEU DECAMPSdissolved[ND]active[ND]active[ND]activeSCM BOISSONNOT - DECAMPSdissolved

+6 more

Connections

24 links
Shared operator — likely the same administrator
M.M.S.P.Shared officer / director · 2 share thisSCM ORTHO 2Shared officer / director · 2 share thisSCM LES KINES VERTSShared officer / director · 3 share thisMAISON MEDICALE DE PONT L ABBEShared officer / director · 3 share thisSCM BOISSONNOT - DECAMPSShared officer / director · 3 share thisSCI LES KINES VERTSShared officer / director · 3 share thisGFV TOUR DES GRAVESShared officer / director · 6 share thisSOPHOS CONSULTANTSShared officer / director · 6 share thisSOCIETE MARSEILLAISE D'INVESTISSEMENT POUR LE PLURALISME DE LA PRESSEShared officer / director · 6 share thisSOC PROSPECTION & DIFFUSION DE PRESSEShared officer / director · 6 share thisSGDC INVESTShared officer / director · 7 share thisSCI COCOONShared officer / director · 7 share thisSCI COCOON PHARMAShared officer / director · 7 share thisCOCOON PHARMAShared officer / director · 7 share thisCOCOONOURSShared 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.

Showing 15 of 24 — full graph via /v1/entities/FR-828353854/network.

People with significant control

10 people
NameRoleFromSource
Alexandre PEYRIDIEUXPrésident—France registry
BAPTISTE PROTEAUPrésident—France registry
Damien ALBERTPrésident—France registry
JESSICA THEVINPrésident—France registry
LAURE JOLLYPrésident—France registry
MARC CHABANNEPrésident—France registry
MATTHIEU DECAMPSPrésident—France registry
PATRICK ANDREPrésident—France registry
PAULINE BINDERPrésident—France registry
VIRGINIE DRILHONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ANDRE (officer) matches PEP Patrick Andre — Q66501156. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ANDRE (officer) matches PEP Patrick Andrey — Q66501164. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100