DOSSIERS / MSP LA SPHERE
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Company dossier

MSP LA SPHERE

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918071853 · 918071853 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

dissolved
MSP LA SPHERE
fr_insee
918071853
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2022-08-02
fr_insee
1 PL DE LA LIBERTE, 30700 ARPAILLARGUES-ET-AUREILLAC
fr_insee
86.21Z
fr_insee
€2,300
fr_insee

Connections

34 links
Shared operator — likely the same administrator
SCI LA CIGALEShared officer / director · 2 share thisGAEC DE FERRIEREShared officer / director · 3 share thisNEGRETTEShared officer / director · 3 share thisPICHOLINEShared officer / director · 3 share thisSCI DE FERRIEREShared officer / director · 3 share thisSCI DU ROCHERShared officer / director · 4 share thisESPACE SANTE BLAUZACShared officer / director · 4 share thisDU CANADAShared officer / director · 4 share thisDUBREUIL MANUFACTURINGShared officer / director · 5 share thisTIKILOUSShared officer / director · 5 share thisSOCIETE CIVILE NIMAJEShared officer / director · 5 share thisRENOVITShared officer / director · 5 share thisHOLDING DUBREUILShared officer / director · 5 share thisSARAH SOLEILShared officer / director · 5 share thisATESA BOUTIKShared officer / director · 5 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 34 — full graph via /v1/entities/FR-918071853/network.

People with significant control

23 people
NameRoleFromSource
ANNE-FLORANCE CACHEUXDirigeant—France registry
AURELIE ARGENSONDirigeant—France registry
BRIGITTE GOSSELINDirigeant—France registry
CHRISTINE BOUSQUETDirigeant—France registry
CHRISTINE PAYANDirigeant—France registry
CHRISTOPHE SALQUEDirigeant—France registry
COLINE CABLATDirigeant—France registry
DEBORAH LEPRETREDirigeant—France registry
FABIENNE GRASSETDirigeant—France registry
FABIEN VULCANODirigeant—France registry
JACQUES REGNIERSDirigeant—France registry
JEROME DUBREUILDirigeant—France registry
JULIA FIDRYDirigeant—France registry
MARINE BARDETDirigeant—France registry
MARION CAHUZACDirigeant—France registry
MARION RIVOLETDirigeant—France registry
MELODIE FERRIERDirigeant—France registry
NATHALIE TARDIFDirigeant—France registry
OLIVIER MARESCHALDirigeant—France registry
PAUL ALBAN MAURYDirigeant—France registry
SIMON KLIFADirigeant—France registry
SIMON TROQUEREAUDirigeant—France registry
VALENTIN HALLIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARINE BARDET (officer) matches PEP Marine Bardet — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100