DOSSIERS / MSP DES BAYONNES
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Company dossier

MSP DES BAYONNES

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882407414 · 882407414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MSP DES BAYONNES
fr_insee
882407414
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-03-12
fr_insee
2 AV PHILIPPE SEGUIN, 95220 HERBLAY-SUR-SEINE
fr_insee
86.21Z
fr_insee
€285
fr_insee

Companies at this address

19 total
AB LA DENT BLANCHEdissolvedASMA CHALEZE GHOMARIactiveCMHdissolvedDELPHINE EMMANUELLE ROCHEactiveEMILIE CHARLOTTE ELISE LEBRETONactiveGHALLEB NADIA SELARLactiveISABELLE KHELFET VERRECCHIAdissolvedJULIE MARIE DANIELE PIRRONEactiveLAURIE JACQUELINE MICHELINE BOUAZIZactiveLorelei Ghislaine ArèsactiveMARIE-FREDERIQUE FRANCOISE JEANNINE AUGERactive[ND]activeOPTIQUE DU CENTREactiveOPTIQUE DU CENTREdissolvedSCM DES BAYONNESdissolvedSOLEANA MESNILactiveSTEPHANE LOUIS CLAIREactiveVISION POUR TOUSdissolved

Connections

13 links
Shared operator — likely the same administrator
SCM DES BAYONNESShared officer / director · 2 share thisGHALLEB NADIA SELARLShared officer / director · 2 share thisJEANNE D'ARCShared officer / director · 3 share thisPORTIGLIOLOShared officer / director · 3 share thisSCI SOS TONY GARNIERShared officer / director · 4 share thisSOC DE MEDECINE D'URGENCE LYONNAISEShared officer / director · 4 share thisSCI SOCShared officer / director · 4 share thisTHEOBROMAShared officer / director · 4 share thisHCEShared officer / director · 4 share thisGAEL IMMOBILIERShared officer / director · 5 share thisFOUCHEShared officer / director · 5 share thisDELIZIOSI40Shared officer / director · 5 share thisSCI PHLShared officer / director · 5 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

14 people
NameRoleFromSource
ASMA GHOMARIDirecteur—France registry
EMILIE LEBRETONDirigeant—France registry
GUILLAUME FURGEROTDirigeant—France registry
ISABELLE VERRECCHIADirigeant—France registry
JAMILA CHATERDirigeant—France registry
NADIA GHALLEBDirigeant—France registry
CAMILLE AMELIE COIGNARDMembre du directoire—France registry
CORALINE FRANCOISE MONIQUE ELOYMembre du directoire—France registry
ELISE ELODIE ALVESMembre du directoire—France registry
ELOISE RENEE CLAUDE MARTINEZMembre du directoire—France registry
JULIE MARIE DANIELE PIRRONEMembre du directoire—France registry
LAURIE JACQUELINE MICHELINE BOUAZIZMembre du directoire—France registry
MAGALIE NELLY YVETTE GUYLENE PAINBLANCMembre du directoire—France registry
STEPHANIE HUBSCHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DES BAYONNES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100