DOSSIERS / SCM DE LA MSP DE MORHANGE
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Company dossier

SCM DE LA MSP DE MORHANGE

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852454784 · 852454784 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
SCM DE LA MSP DE MORHANGE
fr_insee
852454784
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dissolved
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Civil company
fr_insee
2019-07-18
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2 PL BEROT, 57340 MORHANGE
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66.19A
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1
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€9,100
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Connections

25 links
Shared operator — likely the same administrator
Sofie & Steve GmbHShared officer / director · 2 share thisMSP MORHANGEShared officer / director · 2 share thisSCM AMBROISE PAREShared officer / director · 2 share thisFLAURENEShared officer / director · 2 share thisPJCShared officer / director · 2 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE L'ABEILLE A GELEEShared officer / director · 2 share thisLES CASTORSShared officer / director · 3 share thisSCI FERRI IIIShared officer / director · 5 share thisPUPINAShared officer / director · 5 share thisSCM DONZE ROUHShared officer / director · 5 share thisSCI CHATRIANShared officer / director · 5 share thisSCI AREJEShared officer / director · 6 share thisEURL GROSJEAN ARNAUDShared officer / director · 6 share thisARNAUD GROSJEANShared officer / director · 6 share thisTORAShared officer / director · 6 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 25 — full graph via /v1/entities/FR-852454784/network.

People with significant control

16 people
NameRoleFromSource
ERIC BARTHELEMYDirecteur—France registry
LAURENCE ANNE FERNANDEZDirecteur—France registry
⚠ YVES NOELDirecteur—France registry
ARNAUD GROSJEANMembre du directoire—France registry
EDITH GOSSEMembre du directoire—France registry
GERALDINE BANNWARTHMembre du directoire—France registry
GUILLAUME PFAUWADELMembre du directoire—France registry
HELENE ROSE FERNANDE MOUGENOTMembre du directoire—France registry
ISABELLE MAULARDMembre du directoire—France registry
Laura Vanessa BIERMembre du directoire—France registry
LUCIE PROSLIERMembre du directoire—France registry
MARIE GABRIELLE ODILE HENMembre du directoire—France registry
MSP MORHANGEMembre du directoire—France registry
SABINE HOHLMembre du directoire—France registry
SERGE DONZEMembre du directoire—France registry
XAVIER ROUHMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSP MORHANGE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES NOEL (officer) matches PEP Yves Noel — Q66501017. 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