DOSSIERS / ETANG-SANTE
← SearchExport PDF
Company dossier

ETANG-SANTE

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878769132 · 878769132 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ETANG-SANTE
fr_insee
878769132
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-07
fr_insee
RUE D’EDENKOBEN, 71190 ETANG-SUR-ARROUX
fr_insee
66.19A
fr_insee
3
fr_insee
€480
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI CHLOEShared officer / director · 2 share thisMSP DU VAL D'ARROUXShared officer / director · 2 share thisDOCTEUR HERVE CONNESSONShared officer / director · 3 share thisSCI PASQUIER SAINT MICHELShared officer / director · 3 share thisHERVE ROGER ROBERT CONNESSONShared registered address · 4 share thisDOCTEUR HERVE CONNESSONShared registered address · 4 share thisCHLOE LOYEZShared registered address · 4 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.

People with significant control

10 people
NameRoleFromSource
CATHERINE MINOISDirigeant—France registry
CHLOE LOYEZDirigeant—France registry
DELPHINE ADRIENNE FAUCHECOURTDirigeant—France registry
Docteur Hervé CONNESSONDirigeant—France registry
LOUISA MARIA WILHELMINA MOSMULLERDirigeant—France registry
⚠ MARIE-CHRISTINE BERNARDINDirigeant—France registry
MARYLENE GUILLEMINDirigeant—France registry
MELODY DORIADirigeant—France registry
SEVERINE EMELIE LOUISDirigeant—France registry
HERVE ROGER ROBERT CONNESSONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE-CHRISTINE BERNARDIN (officer) matches PEP Marie-Christine Bernard — Q66501010. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100