DOSSIERS / MSP DES 7 VALLEES
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Company dossier

MSP DES 7 VALLEES

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904194230 · 904194230 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MSP DES 7 VALLEES
fr_insee
904194230
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-10-13
fr_insee
1 RUE DU DOCTEUR PASCAL MULLIEZ, 62140 HESDIN
fr_insee
86.21Z
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMANDINE VANESSA PIERRUactiveANNE SOPHIE MICHELE MANSARTactiveANTHONY YVES MICHEL RISBOURGactiveAUDREY MICHELE MONIQUE CALANDREactiveAugustine BAILLEULactiveCAPUCINE MAUD BLANDINE LEFORTactiveCATHY LEDENTdissolvedCLEMENCE YVONNE SUZETTE BACLETdissolvedELEONORE MACHELAKactiveFLORENCE HERMANactiveJEAN-CHARLES BOUBERTactiveJEAN-PIERRE PAUL DELILLEactiveJUSTINE REBECCA MARIE BACQUETdissolvedLAURENCE MARGUERITE ANGELINE LAROUSSEdissolvedLIONEL MAHONactiveMAGALIE LAURENTactiveMANON MAUD ALICE LEFORTactiveMARYSE LILIANE NOEMIE DEVOSdissolvedMELANIE GUILBERTactiveNATHALIE FRELIERactive

+10 more

People with significant control

35 people
NameRoleFromSource
ANTHONY YVES MICHEL RISBOURGDirecteur—France registry
JEAN-CHARLES AUGUSTIN BOUBERTDirecteur—France registry
PAWEL PIOTR POPIELUCHDirecteur—France registry
ALINE ELVIRE YVONNE DESGROUSILLIERSMembre du directoire—France registry
AMANDINE VANESSA PIERRUMembre du directoire—France registry
AMELIE MARIE SOPHIE TRANNINMembre du directoire—France registry
ANNE-SOPHIE MICHELE RAYMONDE MANSARTMembre du directoire—France registry
APOLLINE MARIE ODILE LAURE GEIGERMembre du directoire—France registry
AUDREY MICHELE MONIQUE CALANDREMembre du directoire—France registry
AUDREY SYLVIE MARIE PARMENTIERMembre du directoire—France registry
CAPUCINE MAUD BLANDINE LEFORTMembre du directoire—France registry
CATHY RAYMONDE DENISE LEDENTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 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 (MEDI SCM DES 7 VALLEES · dissolved · name-sim 0.56) — 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