DOSSIERS / MSP DE LAGNIEU
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Company dossier

MSP DE LAGNIEU

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-945137727 · 945137727 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MSP DE LAGNIEU
fr_insee
945137727
fr_insee
active
fr_insee
Civil company
fr_insee
2025-06-17
fr_insee
170 ALL Guy de la Verpilliere, 01150 Lagnieu
fr_insee
66.19A
fr_insee
€2,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
Agnès Monique Marie TERRIERDirecteur—France registry
François Simon Emilien BENAIGESDirecteur—France registry
Joëlle LUTGENDirecteur—France registry
Laurent Didier LABRUYEREDirecteur—France registry
Alain Daniel Michel CLAEYSMembre du directoire—France registry
Anne Monique PERROZETMembre du directoire—France registry
Anne-Sophie ROESCHMembre du directoire—France registry
Cécile BARANCOURTMembre du directoire—France registry
Céline Myriam FRACHEBOUDMembre du directoire—France registry
Chrystelle Catherine LAURENTMembre du directoire—France registry
David Christian COUTURIERMembre du directoire—France registry
Delphine Marie Louise CAGNEAUXMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre CLEMENT (officer) matches PEP Jean-Pierre Clement — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre CLEMENT (officer) matches PEP Jean-Pierre Clement — Q66499554. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100