DOSSIERS / MSP DE LA RICAMARIE
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Company dossier

MSP DE LA RICAMARIE

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-983599150 · 983599150 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MSP DE LA RICAMARIE
fr_insee
983599150
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-02-08
fr_insee
3 PL Michel Rondet, 42150 La Ricamarie
fr_insee
86.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
Alida BENYOUCEFMembre du directoire—France registry
Anne-Isabelle Marie-Josêphe BOUTEILLEMembre du directoire—France registry
Anne-Marie BARBARAMembre du directoire—France registry
Catherine Marilyne DIAMOREMembre du directoire—France registry
Christiane Marie ALIXMembre du directoire—France registry
Karim BENAMROUCHEMembre du directoire—France registry
Magali Astrid JANKOWSKIMembre du directoire—France registry
Quentin VASSELONMembre du directoire—France registry
Sandrine Hélène Juliette SALICHONMembre du directoire—France registry
Zakia CHEBAHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100