DOSSIERS / GROUPE SANTE SULLY
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Company dossier

GROUPE SANTE SULLY

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851615328 · 851615328 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE SANTE SULLY
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851615328
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active
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Civil company
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2019-06-14
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55 RUE SULLY, 80000 AMIENS
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66.19A
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1
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JULIE CLAUDINE MONIQUE DUMOULINDirigeant—France registry
TIPHANY ALEXIA GWENDOLINE PAUCHETDirigeant—France registry
AUDREY PAULPrésident—France registry
Camille MASSINPrésident—France registry
EDITH YVETTE YVONNE ANCEYPrésident—France registry
MARIE THERESE BRIGITTE PLAQUETPrésident—France registry
OPHELIE ELFRID HEMPELPrésident—France registry
VERONIQUE GENEVIEVE GREGEOISPrésident—France registry
VIORICA CELACUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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