DOSSIERS / MDG CHARCOT
← SearchExport PDF
Company dossier

MDG CHARCOT

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979333028 · 979333028 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MDG CHARCOT
fr_insee
979333028
fr_insee
active
fr_insee
Civil company
fr_insee
2023-09-13
fr_insee
51 RUE Commandant Charcot, 69110 Sainte-Foy-lès-Lyon
fr_insee
66.19A
fr_insee
1
fr_insee
€500
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE RAYMONDdissolvedALBERT DUPREdissolvedANDRE PIDOUXdissolvedASS SANTE PSYCHOLOGIE CANCERactiveCHARCOT INSTRUMENTATIONactiveCHARK'ORTHO LYONactiveCHIRURGIE ORTHOPEDIQUE CHARCOTdissolvedCHIRURGIE VISCERALE ET DIGESTIVE - DOCTEUR THIEVENAZdissolvedCYRILLE MARIE JEAN ISAACactiveDANIEL JEAN PIERRE SILVESTREactiveDI DIEGO LUBRANOactiveGRAF MAUGAT BOISSIER MIKAELIAN ROUSSET..dissolvedIMEOLdissolvedJACQUES ROUGIERdissolvedJEAN LOUIS BRUNETdissolvedJEAN-YVES EMILE RANCHEREdissolvedLOUIS FONTESdissolvedMARC ANDRE PAPILLONdissolvedMELCHIOR KOOPMANactiveMYRIAM MARCELLE OLIELdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
SCM PERMANENCE MEDICALE SUD RHONEShared officer / director · 2 share thisLE DANSADOUXShared officer / director · 2 share thisJOHN'S IMMOBILIERShared officer / director · 2 share thisNP INVESTShared officer / director · 3 share thisSCI PRIMA IMMOShared officer / director · 3 share thisSELARL DU DOCTEUR MESSIEN PIERRE-ANTOINEShared officer / director · 3 share thisFG MESSIENShared officer / director · 3 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

7 people
NameRoleFromSource
Florie Colette Jeannette SACAREAUDirecteur—France registry
Joseph CHICHEDirecteur—France registry
Seilla Denis POUDirecteur—France registry
SELARL DOCTEUR NICOLAS PENNEQUINMembre du directoire—France registry
SELARL DU DOCTEUR MESSIEN PIERRE-ANTOINEMembre du directoire—France registry
Nicolas Roger Pierre PENNEQUINPrésident—France registry
Pierre-Antoine Olivier MESSIENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100