DOSSIERS / MSP VERNET 31
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MSP VERNET 31

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951817659 · 951817659 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
MSP VERNET 31
fr_insee
951817659
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-04-26
fr_insee
160 AV de la Mairie, 31810 Vernet
fr_insee
86.21Z
fr_insee
3
fr_insee
€120
fr_insee

Connections

15 links
Shared operator — likely the same administrator
STEPHANIE LAROZEShared registered address · 2 share thisSCM CENTRE MEDICAL DU LAURAGAISShared officer / director · 2 share thisDOMAINE OBRIEREShared officer / director · 2 share thisSCI INFIRMUS 31Shared officer / director · 3 share thisSCM DELAMARE FALC ZSCHIESCHEShared officer / director · 3 share thisSCI ELORICKShared officer / director · 3 share thisLUCEVAShared officer / director · 3 share thisM & SShared officer / director · 3 share thisDOMYAMIShared officer / director · 4 share thisSCI NAYAShared officer / director · 4 share thisFINALYSShared officer / director · 4 share thisLA VIGNEShared officer / director · 5 share thisSDC VIMMOShared officer / director · 5 share thisDU LACShared officer / director · 5 share thisSCI CATHAREShared 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
Pierre-André ATTARDDirecteur—France registry
Corinne DELAMAREMembre du directoire—France registry
Evelyne FALCMembre du directoire—France registry
Frédéric JOANNISMembre du directoire—France registry
Frederick DEFREYNMembre du directoire—France registry
Gilles BAILLÉMembre du directoire—France registry
Juliette LEGROUXMembre du directoire—France registry
Karine MANGEATMembre du directoire—France registry
Laurence DUFFASMembre du directoire—France registry
Sandrine CAUJOLLEMembre du directoire—France registry
Stéphanie LAROZEMembre du directoire—France registry
Yann LE MOALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100