Key facts
activeSAMSIC MEDICAL HAUTS DE FRANCE
fr_insee
909212649
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active
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Simplified joint-stock company (SAS)
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2022-01-14
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12 RUE ROUGEMONT, 75009 PARIS
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78.20Z
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€50,000
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Company dossier
SAMSIC MEDICAL HAUTS DE FRANCE
RISK SCORE42MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
30 totalACTUSOINS.COMALEXIS CHARLESATSCALE GROUPATSCALE OPERATING PARTNERS FRANCECLAIRE BINISTICOURANT POUR UNE ECOLOGIE HUMAINECP ADVISORYCRESSIDA MONIQUE CRAMEYGUILLEMETTE FRANCOIS-DAINVILLEINSTITUT DE FORMATION ET DE PERFECTIONNEMENT AUX METIERS DE LA SANTEJEAN PAUL VALLINMONCOMPTOIRPACICOUCSAMSIC MEDICALSAMSIC MEDICAL ANESTHESIE BLOCSAMSIC MEDICAL AUVERGNE-RHONE-ALPESSAMSIC MEDICAL BOURGOGNE FRANCHE COMTESAMSIC MEDICAL BRETAGNESAMSIC MEDICAL CENTRE VAL DE LOIRESAMSIC MEDICAL GRAND EST
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| THOMAS MAURICE FREDERIC Duvernoy | Directeur général délégué | — | France registry |
| AGEMS | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
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
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SAMSIC MEDICAL ILE DE FRANCE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 42?
4 signals+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score42/100