DOSSIERS / MSP DES FONTAINES
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Company dossier

MSP DES FONTAINES

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-951927813 · 951927813 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
MSP DES FONTAINES
fr_insee
951927813
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-05-02
fr_insee
108 RUE des Fontaines, 31300 Toulouse
fr_insee
86.21Z
fr_insee
€325
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCM BAIGTS-LE VANShared officer / director · 2 share thisMINES DE RIENShared officer / director · 2 share thisMEDBFShared officer / director · 2 share thisLES SAPINSShared officer / director · 3 share thisPARAMEDSShared officer / director · 3 share thisPHARMACIE CASSANShared registered address · 4 share thisSELURL ADRIEN AGAUDShared registered address · 4 share thisSCI BRUNHES-FONTAINESShared registered address · 4 share thisSFM SELLERIE FREDERIC MOULINSShared officer / director · 6 share thisS.A.R.L. MOULINSShared officer / director · 6 share thisSCI FMOULINSShared officer / director · 6 share thisKIKIWIShared officer / director · 6 share thisSCI SAINSOKShared officer / director · 12 share thisGITES DE L'OREE DU BOISShared officer / director · 12 share thisSCI GES GRANGERSShared officer / director · 12 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-951927813/network.

People with significant control

13 people
NameRoleFromSource
Christelle CAZOTTESDirecteur—France registry
⚠ JACQUES BOURGEATDirecteur—France registry
ADRIEN AGAUDMembre du directoire—France registry
CELINE GAZAIGNEMembre du directoire—France registry
DOMINIQUE VAYSSEMembre du directoire—France registry
Emmanuelle GARCIAMembre du directoire—France registry
FABIEN PEREZMembre du directoire—France registry
FLORENCE COUDERTMembre du directoire—France registry
FREDERIC MOULINSMembre du directoire—France registry
GUILHEM PEYMembre du directoire—France registry
NELLY LE VANMembre du directoire—France registry
PATRICK DELMASMembre du directoire—France registry
THIERRY CHINCHOLLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BOURGEAT (officer) matches PEP Jacques Bourgeat — Q66501453. Apply enhanced due diligence.

Risk journey — why 16?

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