DOSSIERS / MSP PONCIN
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MSP PONCIN

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844803403 · 844803403 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MSP PONCIN
fr_insee
844803403
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-12-21
fr_insee
2 PL LOUIS PASTEUR, 01450 PONCIN
fr_insee
66.19A
fr_insee
€140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
ALAIN JEAN-PIERRE MERLINDirecteur—France registry
KEVIN LUCIEN SEBASTIEN PHALIPPONDirecteur—France registry
ADELINE BERNADETTE REGINE POTTIEZMembre du directoire—France registry
Alexandra Marie Michèle JAQUETMembre du directoire—France registry
ALINE CLAIRE MOUCHETTEMembre du directoire—France registry
ANNE DOMINIQUE LAURE ROUSSELMembre du directoire—France registry
AURELIE FONTESMembre du directoire—France registry
Carole Flora Anita DOHYMembre du directoire—France registry
HELENE NICOLE DAUNYMembre du directoire—France registry
JEAN MICHEL GIROUXMembre du directoire—France registry
Louis Antoine Roland BAVEREYMembre du directoire—France registry
MARIE-HELENE MARYVONNE ANDREE HALLIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCIA MSP PONCIN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MICHEL GIROUX (officer) matches PEP Jean-Michel Giroux — Q66501199. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100