DOSSIERS / MSP LES 3 RIVIERES
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Company dossier

MSP LES 3 RIVIERES

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909193963 · 909193963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSP LES 3 RIVIERES
fr_insee
909193963
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-01-14
fr_insee
1 PL DE LA PETITE VITESSE, 07120 RUOMS
fr_insee
86.21Z
fr_insee
€465
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ANTHONY GIRARDPrésident—France registry
ARNAUD ZAHNDPrésident—France registry
AUDREY SAVOYEPrésident—France registry
BLANDINE MARIA GEORGETTE BERTRANDPrésident—France registry
CINDY CHANTAL CORINNE DANCINPrésident—France registry
FLORENCE EMMANUELLE YVETTE ROFFEPrésident—France registry
MAITE MARINE AUGUSTA MARRONPrésident—France registry
MARIE AGNES EMILIE JAUZION-GRAVEROLLEPrésident—France registry
MATHIEU JEAN BERNARD LAGERGEPrésident—France registry
PAULINE LILIANE CHRISTIANNE MIASPrésident—France registry
VALERIE CLAIRE PERRAYONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 3 RIVIERES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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