DOSSIERS / MSP COEUR DE TERRITOIRE
← SearchExport PDF
Company dossier

MSP COEUR DE TERRITOIRE

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911869980 · 911869980 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
MSP COEUR DE TERRITOIRE
fr_insee
911869980
fr_insee
active
fr_insee
Civil company
fr_insee
2022-03-28
fr_insee
34 RUE ANTHEAULME, 77140 NEMOURS
fr_insee
86.90F
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ARTHUR MIKIOS PAUL VICTOR CAZAILLETMembre du directoireFrance registry
ELODIE SANDRINE LAETITIA QUENEUTTEMembre du directoireFrance registry
MATHILDE MARION PRETERREMembre du directoireFrance registry
PIERRE-ANTOINE JACQUES DOMINIQUE PERRUCHOTMembre du directoireFrance registry
ROMAIN GEORGES PIERRE MARCHALMembre du directoireFrance registry
XAVIER ERIC BONHOUREMembre du directoireFrance registry
CONSTANCE MARIE SIMONE FOURCARTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COEUR DE TERRITOIRE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100