DOSSIERS / MSP HAUTES CEVENNES
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Company dossier

MSP HAUTES CEVENNES

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930173497 · 930173497 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MSP HAUTES CEVENNES
fr_insee
930173497
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-07-08
fr_insee
48 RTE de Villefort, 30530 Chamborigaud
fr_insee
86.21Z
fr_insee
€360
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI B.B.I.Shared officer / director · 2 share thisCLJVShared officer / director · 2 share thisSCI ULYSSEShared officer / director · 2 share thisSISA MSP DU COLLETShared officer / director · 2 share thisJENNY CHRISTEL WIONShared registered address · 3 share thisCLAUDE EBERSCHWEILERShared registered address · 3 share thisSOCIETE CIVILE HOLDING MILONShared officer / director · 5 share thisL'ANCIEN DENVERShared officer / director · 5 share thisRUNIMMO GESTIONShared officer / director · 5 share thisEGM IMMOBILIERShared 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.

People with significant control

12 people
NameRoleFromSource
Claude EBERSCHWEILERDirecteur—France registry
Andy SEKIOUMembre du directoire—France registry
Audrey MUSSARDMembre du directoire—France registry
Brigitte AMOROSMembre du directoire—France registry
Claire-Lise TOUREILLEMembre du directoire—France registry
Corinne FORETMembre du directoire—France registry
Frédéric MASSONMembre du directoire—France registry
Jenny WIONMembre du directoire—France registry
Laïla DOULIAZELMembre du directoire—France registry
Patricia MAZOYERMembre du directoire—France registry
Philippe LEROYMembre du directoire—France registry
Yves ABOURACHIDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe LEROY (officer) matches PEP Philippe Leroy — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe LEROY (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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