DOSSIERS / MSP UPSB BUCHY
← SearchExport PDF
Company dossier

MSP UPSB BUCHY

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879301968 · 879301968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
MSP UPSB BUCHY
fr_insee
879301968
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-12-10
fr_insee
287 RUE DE L'EGALITE, 76750 BUCHY
fr_insee
86.21Z
fr_insee
€540
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI POLE SANTE DE BUCHYShared officer / director · 2 share thisSCM BUCHY FORGESShared officer / director · 2 share thisSCI COUVANDShared officer / director · 3 share thisANDRE-GUIHARDShared officer / director · 3 share thisPHARMACIE COUTEL VANDECANDELAEREShared officer / director · 3 share thisCABINET DE SOINS INFIRMIERS DE BUCHYShared officer / director · 3 share thisSCI DAMANIEShared officer / director · 3 share thisTRANSPORTS FAVEROShared officer / director · 4 share thisSCI LA HALLETIEREShared officer / director · 4 share thisSCI DOLLY PAILLETTEShared officer / director · 4 share thisDURET ENERGIE NOUVELLEShared officer / director · 4 share thisESCULAPEShared officer / director · 4 share thisDURET ET ASSOCIESShared officer / director · 4 share thisSARL NYMPHEAShared officer / director · 4 share thisSCI MDShared officer / director · 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.

Showing 15 of 22 — full graph via /v1/entities/FR-879301968/network.

People with significant control

22 people
NameRoleFromSource
ANNE DOMINIQUE FLORE SUZANNE RAILLARDDirecteur—France registry
LUCILE ALICE EMMANUELLE MICHELINE MORISSEDirecteur—France registry
NATHALIE CECILE MAURICETTE LEBOURGDirecteur—France registry
ALEXANDRE JEAN-CLAUDE JACQUES VINOTMembre du directoire—France registry
AMANDINE EDITH ANNA NATISMembre du directoire—France registry
ANTOINE ETIENNE LOUIS COUSSENSMembre du directoire—France registry
CAROLINE MONIQUE THERESE FLAMBARTMembre du directoire—France registry
CHARLOTTE JULIE ANDREMembre du directoire—France registry
CORINNE ANNIE REGINE VERONIQUE DUPONTMembre du directoire—France registry
DANIE LAURIE STEPHANIE BEURIONMembre du directoire—France registry
DELPHINE MONIERMembre du directoire—France registry
DIDIER DENIS FRANCOIS LE RUZMembre du directoire—France registry
FLORE JULIE LEVASSEURMembre du directoire—France registry
MARIE-CATHERINE GEORGETTE MICHELINE MONNOYEMembre du directoire—France registry
MARIE-LAURE DOMINIQUE MADELEINE BRUNOTMembre du directoire—France registry
MAXIME JEAN-PAUL BERNARD BRIDOUXMembre du directoire—France registry
MELANIE MARIE IRENE VANDECANDELAEREMembre du directoire—France registry
MORGANE ANDREE FRANCINE RIBEIROMembre du directoire—France registry
PASCAL JAMES OLIVIER LEFEBVREMembre du directoire—France registry
PHILIPPE FRANCIS DURETMembre du directoire—France registry
SANDRINE NATHALIE CLAUDE GUILBERTMembre du directoire—France registry
SOPHIE NADIA FRANCOISE LAGNELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100