DOSSIERS / PNEUMO MIDI-PYRENEES
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Company dossier

PNEUMO MIDI-PYRENEES

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844261891 · 844261891 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PNEUMO MIDI-PYRENEES
fr_insee
844261891
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-29
fr_insee
CHATEAU D'ALLIEZ, CLINIQUE DES CEDRES, 31700 CORNEBARRIEU
fr_insee
66.19A
fr_insee
6
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ALBERT MICHEL COURTAULTactiveANGELIQUE GERDELATactiveANNETTE TERRETactiveARNAUD LIAGREactiveARTHUR GIOTactiveAUDE AGNES JAFFREactiveCABINET DU DOCTEUR FAVREdissolvedCECILE BAIXASactiveCHARLES DAOactiveCHARLOTTE MAESTRACCIactiveCHRISTOPHE BOUDARDdissolvedCHRISTOPHE GARCIAactiveCHRYSANTHEME MADELEINE DE CAMPOSdissolvedDOCTEURS CASSARD ET NEZRY - MEDECINS SPECIALISES EN CHIRURGIE ORTHOPEDIQUE ET TRAUMATOLOGIQUEdissolvedDOMINIQUE CLAVERIEdissolvedDR FRANCOIS MOLINIERdissolvedDR STEPHANE CHOISNARDdissolvedELISABETH MARIE JOUBINactiveEMMANUEL CROSTactiveESSAAPIA EL OMARIactive

+54 more

People with significant control

6 people
NameRoleFromSource
GUILLAUME FERRYDirigeant—France registry
PASCAL DEBOVEDirigeant—France registry
PIERRE-JEAN ESQUERREDirigeant—France registry
PIERRE MOURLANETTEDirigeant—France registry
LAURA PETROVPrésident—France registry
WILLIAM HEURTAUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100