DOSSIERS / MSP LES SERENES
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MSP LES SERENES

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891989295 · 891989295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
MSP LES SERENES
fr_insee
891989295
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active
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Civil company
fr_insee
2020-12-14
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MAIRIE, LE BOURG, 12270 LA FOUILLADE
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86.21Z
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€500
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Connections

23 links
Shared operator — likely the same administrator
LE KIOSQUE A LUNETTESShared officer / director · 2 share thisSCI GILBERTShared officer / director · 2 share thisL'AIGLE DE COTTIGNIESShared officer / director · 2 share thisSELARL KIM ESCUDERO MARTAShared officer / director · 2 share thisSCI R.L.Shared officer / director · 3 share thisSCI FILHOLShared officer / director · 3 share thisMULTI SANTEShared officer / director · 4 share thisGROUPE DE SANTEShared officer / director · 4 share thisSCI HELICHRYSEShared officer / director · 4 share thisPHARMACIE CHARIGNON-DUMASShared officer / director · 4 share thisLE FRENEShared officer / director · 4 share thisSCI QUATROShared officer / director · 4 share thisSCI DES 5 RIVESShared officer / director · 6 share this2 RIVESShared officer / director · 6 share thisKAT INVESTShared 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 23 — full graph via /v1/entities/FR-891989295/network.

People with significant control

26 people
NameRoleFromSource
ANDREA SANCHEZ BAUTISTAMembre du directoire—France registry
AURELIE LOUISE MARIE MAURINMembre du directoire—France registry
BEATRICE AZEMARMembre du directoire—France registry
CATHERINE FILHOLMembre du directoire—France registry
CECILE DEJARDINMembre du directoire—France registry
CHARLOTTE MYRIAM EUGENIE HAMITIMembre du directoire—France registry
CHRISTELLE MADERMembre du directoire—France registry
CINDY ALIBERTMembre du directoire—France registry
CLAIRE SAURMembre du directoire—France registry
DIDIER VENUMembre du directoire—France registry
JULIE HELENE MADELEINE GERMAINE ANAIS CHARIGNONMembre du directoire—France registry
KARINE CHRISTINE VEQUEMembre du directoire—France registry
KATARZYNA ZLOTOWSKAMembre du directoire—France registry
MANUELA BRANCO BRASMembre du directoire—France registry
MARTA KIM ESCUDEROMembre du directoire—France registry
MELUSINE ALICE DENISE DURANDMembre du directoire—France registry
MICHEL RIVESMembre du directoire—France registry
MIGUEL ANGEL RAMOS ALCAZARMembre du directoire—France registry
NAIS MARGOT YASMINE HAMITIMembre du directoire—France registry
NATHALIE LAIGLEMembre du directoire—France registry
OLIVIER MICHEL ALAIN GILBERTMembre du directoire—France registry
SANDRINE GAYRALMembre du directoire—France registry
SONIA FRANCOISE TRANIERMembre du directoire—France registry
VALERIE THERONDELMembre du directoire—France registry
VIOLETA LLIN MONTESMembre du directoire—France registry
CHRISTIANE LAFONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100