DOSSIERS / SDF ICV TMS
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SDF ICV TMS

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-982080848 · 982080848 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
SDF ICV TMS
fr_insee
982080848
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-11-29
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1 RUE DE LA PROVIDENCE, 86000 POITIERS
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86.22C
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Companies at this address

82 total

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

AAJAJI DUCLOS LECLERCdissolvedABDOLLAH-YASSINE MOUFIDactiveANNE MARTAILLEactiveAPHP ASSOC PRATIC HOSPITAL PRIVESactiveASSO GIROLLET PIERRE BOUFFARD MARTINEactiveASTRID GUYOT D'ASNIERES DE SALINSactiveAUDREY MURIEL WATRINactiveBARNABAS GELLENactiveBEATRICE SOURONactiveBENJAMIN CLAUDE BRUGIEREactiveCECILE ELIANE YVONNE SWENNENdissolvedCENTRE D'HEMODIALYSE SAINT HILAIREactiveCENTRE OUEST BIOLOGIE FORMATIONactiveCHIRURGIENS ANESTHESISTES OPHTALMOLOGISTdissolvedCLEMENT BARONdissolvedCLUB DE RADIOLOGIE OSSEUSE CENTRE OUESTdissolvedCTRE FORMATION PROF PERSONNEL HOSPactiveCYNTHIA JENNIFER DUCAMPactiveDAVID GILLES ANTOINE DUJARDINactiveDOCTEUR LIONEL BONNETdissolved

+62 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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