DOSSIERS / GYN OBS
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Company dossier

GYN OBS

FRANCE · COMPANY · INCORPORATED 1980-08-20
KYBE ID: FR-319468930 · 319468930 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GYN OBS
fr_insee
319468930
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-08-20
fr_insee
3 BD MAL DE LATTRE DE TASSIGNY, 95200 SARCELLES
fr_insee
82.19Z
fr_insee
€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
APKARYANdissolvedASS DEVELOP RECHER CHIRURGIE COELIOactiveASS P D R C CactiveAUBRY GOFFINET ROUSSEAU THEBAUT JF ET P.dissolvedBERNARD GARINdissolvedCENTRE DE KINESITHERAPIE ALFRED KASSLERdissolvedCHIRACdissolvedCHRISTIAN GAULIARDdissolvedCONFER MEDICA ETAL HOPITAL PRIVE NORD PAactiveCORINNE ELLENAactiveCTRE EXPLOIT CARDIO VASCULAIRESdissolvedEMMANUEL BLETTONdissolvedFRANCESCO CAMPEDELLIdissolvedGILLES NIZARDactiveGLATT THEBAUTdissolvedGOFFINET DOMINIQUE ET THIBAUT JEAN FRdissolvedGROUPEMENT DE COOPERATION SANITAIRE RISSSA RECHERCHE & INNOVATIONS SANTE SARCELLESdissolvedGROUPEMENT HPNP CHIRURGIEdissolvedGROUPEMENT HPNP MATERNITEdissolvedHABJIRA BENALIAdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
JAEGER ROLANDPrésident—France registry
LEFEBVRE MARIEPrésident—France registry
PAUPHILET REMYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEFEBVRE MARIE (officer) matches PEP Marie Lefebvre — Q66499650. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100