DOSSIERS / MSP DU BASSIN LISLOIS
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Company dossier

MSP DU BASSIN LISLOIS

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912407244 · 912407244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 38Risk signals 1Sources

Key facts

dissolved
MSP DU BASSIN LISLOIS
fr_insee
912407244
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-04-12
fr_insee
29 RUE SAINT-LOUIS, 81310 LISLE-SUR-TARN
fr_insee
86.21Z
fr_insee
€540
fr_insee

Connections

38 links
Shared operator — likely the same administrator
CABINET DE LA CONTRESCARPEShared officer / director · 2 share thisPHARMACIE PAOLETTI-RIVAILLEShared officer / director · 2 share thisSCI DU REYShared officer / director · 2 share thisST2F INVESTShared officer / director · 3 share thisPBCShared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS AKROATE-SHENShared officer / director · 3 share thisSCM TARROUX-MARIEShared officer / director · 3 share thisA3SShared officer / director · 3 share thisSOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE PHARMACIENS D'OFFICINE - PHARMACIE LES JARDINS DE LISLEShared officer / director · 3 share thisSCM KINES BELLEVUEShared officer / director · 3 share thisSCEA CHATEAU SAINT SALVYShared officer / director · 3 share thisSCI 2M2LShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE AKROATE-SHENShared officer / director · 3 share thisLE CARRE DE SAINT LOUISShared officer / director · 3 share thisCENTRE MEDICAL DE LISLE SUR TARNShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 38 — full graph via /v1/entities/FR-912407244/network.

People with significant control

27 people
NameRoleFromSource
ANNIE ALICE MARTHE CHINCHOLLEDirecteur—France registry
CYRILLE LARTIGUEDirecteur—France registry
GREGOIRE VIALADirecteur—France registry
PATRICIA FRANCOISE ROSE-MARIE BERNARDDirecteur—France registry
VICTOR LORIS PIERRE MILONDirecteur—France registry
ALEXANDRA MARIE ADAMSKIMembre du directoire—France registry
AUDREY RAYMONDE LUCETTE KUPSCHUSMembre du directoire—France registry
CATHERINE MARGUERITE MARIE AUQUEMembre du directoire—France registry
GILLES ELIE ARMAND MARIEMembre du directoire—France registry
JEAN-MARC PIERRE RENE VILLIERESMembre du directoire—France registry
LAURE FRANCOISE FABREMembre du directoire—France registry
LEA HEIDI CHARLOTTE BERNABEMembre du directoire—France registry
LUCIE ANDREE LEBERTMembre du directoire—France registry
MARIE MONIQUE BRIGITTE MASBOUMembre du directoire—France registry
NATHALIE DOMINIQUE AUBRYMembre du directoire—France registry
NELLY MARIE-CLAIRE PINELMembre du directoire—France registry
NICOLAS LASSERREMembre du directoire—France registry
PAULINE MARIE BARBARA LESTRADEMembre du directoire—France registry
PAULINE MOULYMembre du directoire—France registry
PHILIPPE FRANCK JEAN-LUC MAURICE CORNACMembre du directoire—France registry
SABINE NATHALIE ANDREE TARROUXMembre du directoire—France registry
SAMI JOANA JOHNSTONMembre du directoire—France registry
SANDRINE GEORGETTE CLAUDE TASTEMembre du directoire—France registry
SOPHIE MARYLINE GUYLAINE OLIEMembre du directoire—France registry
STEPHANE LECATMembre du directoire—France registry
SYLVIE CHRISTINE PAOLETTIMembre du directoire—France registry
VIRGINIE MARIE MARTHE STOCKEMERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100