DOSSIERS / ESPACE SANTE BLAUZAC
← SearchExport PDF
Company dossier

ESPACE SANTE BLAUZAC

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978552503 · 978552503 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ESPACE SANTE BLAUZAC
fr_insee
978552503
fr_insee
active
fr_insee
Civil company
fr_insee
2023-08-22
fr_insee
89 RTE de Nîmes, 30700 Blauzac
fr_insee
66.19A
fr_insee
€840
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DU ROCHERShared officer / director · 4 share thisDU CANADAShared officer / director · 4 share thisMSP LA SPHEREShared officer / director · 4 share this[ND]Shared registered address · 6 share thisMARINE JOSY DANIELE BARDETShared registered address · 6 share thisSIMON MAX CHARLES TROQUEREAUShared registered address · 6 share thisOCEANE MARIE BAUERShared registered address · 6 share thisVALENTIN JULIEN HALLIERShared registered address · 6 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

3 people
NameRoleFromSource
MARINE BARDETDirecteur—France registry
OCEANE BAUERDirecteur—France registry
SIMON TROQUEREAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARINE BARDET (officer) matches PEP Marine Bardet — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100