DOSSIERS / MAISON DE SANTE DU PENSIO
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Company dossier

MAISON DE SANTE DU PENSIO

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839039617 · 839039617 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
MAISON DE SANTE DU PENSIO
fr_insee
839039617
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2018-04-18
fr_insee
9 RUE DU FRERE THEODORE, 43000 LE PUY-EN-VELAY
fr_insee
86.21Z
fr_insee
3
fr_insee
€850
fr_insee

Companies at this address

20 total
AVOND-CUMINE KINESITHERAPEUTESdissolvedCABINET YOHAN CUMINEactiveCHARLOTTE MURIELLE BRINGERactiveCHLOE BRINGERdissolvedDEMARS ANTOINEactiveGAETAN PIERRE PRACROSactiveGRANGEON VIRGINIEdissolvedMARIE JULIA DEFAYactiveMARINE AVONTactive[ND]dissolved[ND]activePHILIPPE JEANactivePIERRE LOUIS AVONDactivePIERRE-YVES FREDERIC BRUSTELactiveROMAIN PIRESactiveSARL KARIMA AKRIMdissolvedSELARL ANNE GIRINONdissolvedSOCIETE CIVILE DE MOYENS MAISON DENTAIRE DU PENSIOdissolvedVIRGINIE GRANGEONdissolved

Connections

14 links
Shared operator — likely the same administrator
DEMARS ANTOINEShared officer / director · 3 share thisSCI MAN 43Shared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS MAISON DENTAIRE DU PENSIOShared officer / director · 3 share thisGFV COTE ROTIE AVALLETShared officer / director · 3 share thisBY JEAN-PHILIPPEShared officer / director · 11 share thisMAISON DE SANTE DE SAINT ANDREShared officer / director · 11 share thisSCI 43 R DE BEGLESShared officer / director · 11 share thisSCI FORCE VIVEShared officer / director · 11 share thisQUARTZ CONSEILShared officer / director · 11 share thisGFA DU MENECShared officer / director · 11 share thisISISShared officer / director · 11 share thisMEDECINS DU PENSIOShared officer / director · 11 share thisOSIRISShared officer / director · 11 share thisSCI LARMORShared officer / director · 11 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

3 people
NameRoleFromSource
ANTOINE GEORGES DEMARSPrésident—France registry
PHILIPPE JOSEPH JEANPrésident—France registry
PIERRE-YVES FREDERIC BRUSTELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON DE SANTE DE SAINT ANDRE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100