DOSSIERS / MAISON MEDICALE COTE SUD
← SearchExport PDF
Company dossier

MAISON MEDICALE COTE SUD

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845137405 · 845137405 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
MAISON MEDICALE COTE SUD
fr_insee
845137405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-10
fr_insee
65 ALL DES CAMELIAS, 40230 SAINT-VINCENT-DE-TYROSSE
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Connections

19 links
Shared operator — likely the same administrator
DOCMAYNATSShared officer / director · 2 share thisSCI AOTEAROAShared officer / director · 3 share thisMEDIDEShared officer / director · 4 share thisIMMO KINE TOURRENShared officer / director · 5 share thisDHARMAShared officer / director · 5 share thisSCP KINESITHERAPIE DE TOURRENShared officer / director · 5 share thisSCI MAISON MEDICALE TOURRENShared officer / director · 5 share thisSCI DES DOUVESShared officer / director · 7 share thisSCI MAISON MEDICALE COTE D'ARGENTShared officer / director · 7 share thisSCI HCCShared officer / director · 7 share thisTRANS-ADNShared officer / director · 7 share thisGEMAShared officer / director · 7 share thisAURELIE SIERRAShared registered address · 8 share thisFAIZA CHAIBShared registered address · 8 share thisPAULINE LAURENTShared registered address · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-845137405/network.

People with significant control

16 people
NameRoleFromSource
CLAIRE VAURABOURGDirecteur—France registry
DAVID CASTAINGDirecteur—France registry
VERONIQUE MARIE OYHARCABALDirecteur—France registry
ANTOINE CARREYNMembre du directoire—France registry
ERWANN PIERRE GARDEYMembre du directoire—France registry
ISABELLE CASAMAYOR-MONGAYMembre du directoire—France registry
ISABELLE JEANNINE CORNILLE FOURESTMembre du directoire—France registry
LE CHAT BOTTEMembre du directoire—France registry
MAHMOUDI SALTIMembre du directoire—France registry
MARC RAYMOND QUIRANTEMembre du directoire—France registry
MATHIEU LOUIS REMY RIGAUDMembre du directoire—France registry
NICOLAS ITHURBIDEMembre du directoire—France registry
SELARL GASTROSUDMembre du directoire—France registry
SOPHIE CLAIRE DARETHSMembre du directoire—France registry
THOMAS GROCQMembre du directoire—France registry
TOURNESOLMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAISON MEDICALE COTE D'ARGENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100