DOSSIERS / SAMSIC MEDICAL BOURGOGNE FRANCHE COMTE
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Company dossier

SAMSIC MEDICAL BOURGOGNE FRANCHE COMTE

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909212250 · 909212250 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAMSIC MEDICAL BOURGOGNE FRANCHE COMTE
fr_insee
909212250
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-14
fr_insee
12 RUE ROUGEMONT, 75009 PARIS
fr_insee
78.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTUSOINS.COMactiveALEXIS CHARLESactiveATSCALE GROUPdissolvedATSCALE OPERATING PARTNERS FRANCEdissolvedCLAIRE BINISTIactiveCOURANT POUR UNE ECOLOGIE HUMAINEactiveCP ADVISORYdissolvedCRESSIDA MONIQUE CRAMEYdissolvedGUILLEMETTE FRANCOIS-DAINVILLEdissolvedINSTITUT DE FORMATION ET DE PERFECTIONNEMENT AUX METIERS DE LA SANTEdissolvedJEAN PAUL VALLINdissolvedMONCOMPTOIRactivePACICOUCdissolvedSAMSIC MEDICALdissolvedSAMSIC MEDICAL ANESTHESIE BLOCdissolvedSAMSIC MEDICAL AUVERGNE-RHONE-ALPESdissolvedSAMSIC MEDICAL BRETAGNEdissolvedSAMSIC MEDICAL CENTRE VAL DE LOIREactiveSAMSIC MEDICAL GRAND ESTactiveSAMSIC MEDICAL HAUTS DE FRANCEactive

+10 more

People with significant control

2 people
NameRoleFromSource
THOMAS MAURICE FREDERIC DuvernoyDirecteur général délégué—France registry
AGEMSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-01-14) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100