DOSSIERS / MSPP SAINT-ANTOINE
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Company dossier

MSPP SAINT-ANTOINE

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-981387574 · 981387574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MSPP SAINT-ANTOINE
fr_insee
981387574
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2023-12-07
fr_insee
3 CHE de Marmande, 33430 Bazas
fr_insee
86.21Z
fr_insee
€130
fr_insee

Connections

15 links
Shared operator — likely the same administrator
CRIMIPOShared officer / director · 2 share thisSCM SAINT ANTOINEShared officer / director · 2 share thisSCI DU 9 11 RUE SERVIERESShared officer / director · 3 share this[ND]Shared registered address · 6 share thisPILLIAUDIN BALLUAISShared registered address · 6 share thisRAPHAEL LEVYShared registered address · 6 share thisCHARLOTTE MICHELE MARIE-PAULE LHUILLIERShared registered address · 6 share thisFLORIE MARIE-ANNE FIGUESShared registered address · 6 share thisSPFPL LAHMERShared officer / director · 8 share thisSCI OIAShared officer / director · 8 share thisPHARMACIE DE BAZASShared officer / director · 8 share thisS.C.I. LINAShared officer / director · 8 share thisMEDIPOLE BAZASShared officer / director · 8 share thisLAHMERShared officer / director · 8 share thisAILETRANS PRENIUMShared officer / director · 8 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
Nathalie Amandine PILLIAUDINDirecteur—France registry
Anne Cécile Marie CROIZETDirigeant—France registry
Charlotte Michèle Marie LHUILLIERMembre du directoire—France registry
Elodie Vanessa Pauline LEGALLOISMembre du directoire—France registry
Eric Jean FARGEAUDOUXMembre du directoire—France registry
Florie Marie-Anne FIGUESMembre du directoire—France registry
FOUAD LAHMERMembre du directoire—France registry
Hélène Anne Catherine Thérèse MOREAUMembre du directoire—France registry
KARINE GARAYOAMembre du directoire—France registry
PAULINE YOLANDE ARLETTE ROYMembre du directoire—France registry
Raphaël Maurice Salomon LEVYMembre du directoire—France registry
Valérie Ghislaine Géraldine Arlette BALLUAISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100