DOSSIERS / SOCIETE CIVILE DE MOYENS PLURIPROFESSIONNELLE MATHAGON
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SOCIETE CIVILE DE MOYENS PLURIPROFESSIONNELLE MATHAGON

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838331171 · 838331171 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS PLURIPROFESSIONNELLE MATHAGON
fr_insee
838331171
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-21
fr_insee
75 RUE MARCADET, 75018 PARIS
fr_insee
66.19A
fr_insee
3
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTURS GAUJAactiveASSEMBLEE DES CHRETIENS DE PARIS NORDactiveCAROLINE FLIPOactiveCLEMENTINE FENSCHactiveCMG PARIS 18activeDALILA BACHIR CHERIFactiveElhadj Ahmed TahirractiveELISE CATHERINE ALINE VERGRIETEdissolvedELODIE MAHEdissolvedEMILIE TRANGactiveEVARISTO VAZQUEZ TOVARactiveFLORENCE RICHARDactiveISABELLE WEISSERactiveJOSSELIN LE BELactiveJULIE CHARLOTTE BERCHERIEactiveLAURE CESCONactiveMAISON DE SANTE PLURIPROFESSIONNELLE MATHAGONactiveSISA PARIS 18EME NORDdissolvedSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES MATHAGON (SISA MATHAGON)activeTEN-TEN QIUactive

+2 more

People with significant control

7 people
NameRoleFromSource
CAROLINE FlipoDirigeant—France registry
JOSSELIN Le BelDirigeant—France registry
JULIE-CHARLOTTE BercherieDirigeant—France registry
LAURE CesconDirigeant—France registry
CLEMENTINE FenschPrésident—France registry
EMILIE TrangPrésident—France registry
ISABELLE WeisserPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100