DOSSIERS / POLE DE SANTE LIBERAL AMBULATOIRE DE LA VALLEE DE L'EURE
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POLE DE SANTE LIBERAL AMBULATOIRE DE LA VALLEE DE L'EURE

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920949476 · 920949476 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
POLE DE SANTE LIBERAL AMBULATOIRE DE LA VALLEE DE L'EURE
fr_insee
920949476
fr_insee
active
fr_insee
Civil company
fr_insee
2022-10-31
fr_insee
7 RUE MAURICE ELET, 27530 EZY SUR EURE
fr_insee
86.21Z
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€260
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI LAURELINEShared officer / director · 2 share thisEZY A DOM'Shared registered address · 2 share thisSCI 230 PRADOShared officer / director · 2 share thisERIC ALEXIS SANTINIShared officer / director · 5 share thisEXUMA BLUEShared officer / director · 5 share thisSCI B.E.SShared officer / director · 5 share thisMARECShared officer / director · 5 share thisSCI LEMNOSShared officer / director · 5 share thisSCI CHAILLYShared officer / director · 5 share thisSCI CHX-BX 2Shared officer / director · 5 share thisSCI CHATEAUVIEUX-BORDEAUXShared officer / director · 5 share thisCABINET DU CHATEAU DE DIANEShared officer / director · 6 share thisSCI MAULAINShared officer / director · 6 share thisZAMShared officer / director · 6 share thisASINOShared officer / director · 6 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 22 — full graph via /v1/entities/FR-920949476/network.

People with significant control

26 people
NameRoleFromSource
NATHALIE DEMOULINGERDirecteur—France registry
SANDRINE LISE DUPAYRATDirecteur—France registry
Caroline STEPHANDirigeant—France registry
Céline CABEZASDirigeant—France registry
Christelle QUOIREZDirigeant—France registry
Edwige ORTEGADirigeant—France registry
Eudes MENAGERDirigeant—France registry
AUDE POERSCHMembre du directoire—France registry
CAROLINE LEMONNIERMembre du directoire—France registry
CLAIRE PASCALE NATHALIE de BETHMANNMembre du directoire—France registry
CLAUDE ROUGERONMembre du directoire—France registry
CLEMENT ASTRUCMembre du directoire—France registry
DJAMAL HAMIDOUMembre du directoire—France registry
DOMINIQUE GUY MARIEMembre du directoire—France registry
DORINE JEANINE CHARLOTTE COUSINMembre du directoire—France registry
ERIC SANTINIMembre du directoire—France registry
FANNY EOUZANMembre du directoire—France registry
HERVE CANTONMembre du directoire—France registry
JENNIFER ANNICK PADROUTTEMembre du directoire—France registry
JONATHAN COUILLECMembre du directoire—France registry
MARIE-CHRISTINE MARTINE ROSA-DOLMembre du directoire—France registry
MARION SCHMITTMembre du directoire—France registry
NATHALIE VERNEUILMembre du directoire—France registry
SAMANTHA CEVERINE ANDREE BLAISEMembre du directoire—France registry
SOPHIE IRENE LUCIENNE DOS SANTOS OLIVEIRAMembre du directoire—France registry
⚠ THIERRY MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

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