Key facts
dissolvedMSP POLE SANTE BIRET
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922180914
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dissolved
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Civil-law company / interest grouping
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2022-12-13
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63 AV DE LA DIVISION LECLERC, 92320 CHATILLON
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86.21Z
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€1,100
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Company dossier
MSP POLE SANTE BIRET
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCATHERINE BOGDANOFF VAN HEESEMELINE PRATEMMA LUCIE FRANCOISE CHAILLOTJEAN MARC PHILIPPE PIERRE SEPTIERLEA ROUSSEAU[ND][ND][ND][ND][ND]NICOLAS KUNSTMANNPOLE SANTE CHATILLONRAPHAEL LEGAGNEUXSCM POLE SANTE BIRETSOPHIE MARIE JULIE EMILIE VACHER-BOULOGNETOM MANUELTYPHAINE VICARIOVIDIAN LEGAGNEUXYVES LEGAGNEUX
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-FRANCOIS VERLOOVE | Directeur | — | France registry |
| RAPHAEL LEGAGNEUX | Directeur | — | France registry |
| ANNE-SOPHIE GLEIZE | Membre du directoire | — | France registry |
| CATHERINE BOGDANOFF | Membre du directoire | — | France registry |
| EMELINE PRAT | Membre du directoire | — | France registry |
| JEAN-MARC FOUQUET | Membre du directoire | — | France registry |
| LYDIE LIM | Membre du directoire | — | France registry |
| NICOLAS KUNSTMANN | Membre du directoire | — | France registry |
| SOPHIE VACHER-BOULOGNE | Membre du directoire | — | France registry |
| VIDIAN LEGAGNEUX | Membre du directoire | — | France registry |
| YVES LEGAGNEUX | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCM POLE SANTE BIRET · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100