DOSSIERS / MSV
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Company dossier

MSV

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834532897 · 834532897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MSV
fr_insee
834532897
fr_insee
active
fr_insee
Civil company
fr_insee
2018-01-10
fr_insee
2 RUE FRANCOIS RABELAIS, 35770 VERN-SUR-SEICHE
fr_insee
66.19A
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXIA MARIE GELINdissolvedALIZEE BERTHEVASactiveAURORE VALERIE MARGUERITE BOUQUETactiveCABINET D'ERGOTHERAPIE HORIZONactiveCABINET MEDICAL RABELAISdissolvedCHAILLOUKINEdissolvedCHRISTINE CHAILLOUactiveCPTS DE LA SEICHEactiveDEPERLEdissolvedEMELINE PIQUETactiveEMMANUELLE HEBERTactiveEMMANUELLE LE LANactiveFREDERIC BEUNEUXactiveGAELLE KERBRATactiveGUILLAUME TERRIERactiveL'ELANdissolvedLISA FANNY PIERRETTE LAMOUREUXactiveManon Hélène Laura RICORDELactiveMARIA CARMEN SAN GEROTEOactiveNATHALIE MARIE GERMAINactive

+11 more

People with significant control

20 people
NameRoleFromSource
CHRISTINE CHAILLOUDirecteur—France registry
FREDERIC BEUNEUXDirecteur—France registry
JUSTINE POINTINDirecteur—France registry
MARIA SAN GEROTEODirecteur—France registry
NOEMIE PERRICHOTDirecteur—France registry
THOMAS DESBROUSSESDirecteur—France registry
AURORE BOUQUETMembre du directoire—France registry
CABINET D'ERGOTHERAPIE HORIZONMembre du directoire—France registry
EMELINE PIQUETMembre du directoire—France registry
EMMANUELLE HEBERTMembre du directoire—France registry
EMMANUELLE LE LANMembre du directoire—France registry
FREDERIC PAVOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100