DOSSIERS / MSB
← SearchExport PDF
Company dossier

MSB

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902284405 · 902284405 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 61Risk signals 3Sources

Key facts

active
MSB
fr_insee
902284405
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2021-08-13
fr_insee
8 BD 8 Boulevard Chanzy, 83330 Le Beausset
fr_insee
86.90F
fr_insee
€640
fr_insee

Connections

61 links
Shared operator — likely the same administrator
PAJUGAShared officer / director · 2 share thisSCM AUBRAN SMARRITOShared officer / director · 2 share thisLA RAMBLAShared officer / director · 2 share thisGAELOUShared officer / director · 2 share thisSCI OCCITANIAShared officer / director · 2 share thisROUBAUDShared officer / director · 2 share thisSRTLJShared officer / director · 2 share thisMARILUShared officer / director · 2 share thisSCI GRIBOUILLEShared officer / director · 2 share thisHECAYAShared officer / director · 2 share thisLDO EMBRUNShared officer / director · 2 share thisKINEFLEXShared officer / director · 2 share thisPHARM IMMOShared officer / director · 3 share thisLD&MTShared officer / director · 3 share thisSAINT LOUISShared officer / director · 3 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 61 — full graph via /v1/entities/FR-902284405/network.

People with significant control

54 people
NameRoleFromSource
Agnès ANTONINIDirigeant—France registry
Amandine BERNARDDirigeant—France registry
Anne-Claire ROUQUEROLDirigeant—France registry
ANNE CLAUDE MICHELE HUMBERTDirigeant—France registry
Anne DUVERNAYDirigeant—France registry
ANNE-LAURE MARIE ESTELLE ROUGIERDirigeant—France registry
Aurore GONZALEZDirigeant—France registry
Brigitte RENOULTDirigeant—France registry
Camille SOUCHAL-DESCOTESDirigeant—France registry
CAROLINE BOUMENDILDirigeant—France registry
CAROLINE MARIE-FRANCE MUCKENSTURMDirigeant—France registry
Caroline MORETDirigeant—France registry
Célia PAUMIERDirigeant—France registry
CHRISTELLE AUDREY LONGDirigeant—France registry
CORALIE EVA CHRISTIANE DEVESDirigeant—France registry
CORALIE HUGUETTE ANNE-MARIE DALLAPORTADirigeant—France registry
DEBORAH RICCIOLODirigeant—France registry
DELPHINE JEANNE MARIE LAMOULEREDirigeant—France registry
Delphine LEVYDirigeant—France registry
DELPHINE MICHELLE ANDREE RIGAUDDirigeant—France registry
ELIZABETH MICHELE ROUBAUDDirigeant—France registry
EMILIE AUDREY MAGALIE LOUISDirigeant—France registry
EMMANUELLE OGEDADirigeant—France registry
EMMANUEL RICHARD JEAN COMBESDirigeant—France registry
⚠ ERIC MARTINDirigeant—France registry
FLORENCE JULIE DIANE DEVULLAINEDirigeant—France registry
GREGORY ALBERT SIONDirigeant—France registry
GWLADYS MARIE FOURDirigeant—France registry
HORTENSE FABIENNE BORDETDirigeant—France registry
INES DEWAVRINDirigeant—France registry
ISABELLE ANNE-MARIE MULLERDirigeant—France registry
JEROME PEYRAUDDirigeant—France registry
JULIE AFFOUARDDirigeant—France registry
Julien COMIODirigeant—France registry
KARINE DINIDirigeant—France registry
KARINE MARIE-LOUISE SANGROUBERDirigeant—France registry
LAURE DOUSTEYSSIERDirigeant—France registry
LOIC PATRICK GARREAUDirigeant—France registry
Ludovic CAMBEDirigeant—France registry
MARGAUX MARIE JULIE SERVANTIEDirigeant—France registry
Mireille FERNÉDirigeant—France registry
Nadège AUTRETDirigeant—France registry
NATHALIE MARIE ALBINE BATTESTIDirigeant—France registry
NICOLAS ANTOINE GERARD SPINELLIDirigeant—France registry
NOEMIE JEANNINE MARIE THIBAULTDirigeant—France registry
Olivier MEGHOUFELDirigeant—France registry
Sandra DURANDDirigeant—France registry
SARAH ANNE-MARIE BOLMONTDirigeant—France registry
SOPHIE MAGALIE CHARLOTTE PIALOTDirigeant—France registry
Sophie POURTALDirigeant—France registry
Showing 50 of 54 — full officer list via the API (/v1/entities/FR-902284405/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100