Key facts
dissolvedMSP DE TOUFFLERS
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882234354
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dissolved
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Civil-law company / interest grouping
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2020-03-05
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1 RUE DES DEPORTES, 59390 TOUFFLERS
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86.21Z
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€480
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Company dossier
MSP DE TOUFFLERS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAURELIE SUZY BERNADETTE DUHAMELCAROLINE CHRISTINE MARIE DESPREZEMMANUELLE COUVREURFANNY MEYERJEAN PIERRE PALLUELJEROME LUC PIERRE VANNIERMARC JEAN-CLAUDE VOGELMARIE CHARLETRENE HAILLEZSCI 1 RUE DES DEPORTESSCM MEDICALE ET PARAMEDICALE DE TOUFFLERSSTEPHANIE CHARLINE CLAIRE SUZANNE LUKACSOVITSSYLVIE DEBOSSCHER
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| EMMANUELLE NATHALIE DOMINIQUE COUVREUR | Directeur | — | France registry |
| MARC JEAN-CLAUDE VOGEL | Directeur | — | France registry |
| AURELIE DUHAMEL | Membre du directoire | — | France registry |
| FANNY MEYER | Membre du directoire | — | France registry |
| JEROME LUC PIERRE EMILE VANNIER | Membre du directoire | — | France registry |
| STEPHANIE CHARLINE CLAIRE SUZANNE LUKACSOVITS | Membre du directoire | — | France registry |
| SYLVIE MARIE-PIERRE JOSIANE DEBOSSCHER | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100