DOSSIERS / MSP DE L'UNION
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Company dossier

MSP DE L'UNION

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892379041 · 892379041 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MSP DE L'UNION
fr_insee
892379041
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active
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Civil-law company / interest grouping
fr_insee
2020-12-24
fr_insee
36 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
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86.21Z
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1
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANNE-CHARLINE ROCHEDirecteur—France registry
ELODIE MANNDirecteur—France registry
Agathe NouchiDirigeant—France registry
Alexia MartinoDirigeant—France registry
Cécilia RizziDirigeant—France registry
Joséphine PilletDirigeant—France registry
Julien RougéDirigeant—France registry
Marine ValensiDirigeant—France registry
Sarah VainqueurDirigeant—France registry
LUCIE BUNGEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MSP DE L'UNION · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100