DOSSIERS / INST RHONALPIN POUR ETUDE REPROD HUMAINE
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Company dossier

INST RHONALPIN POUR ETUDE REPROD HUMAINE

FRANCE · COMPANY · INCORPORATED 1984-08-17
KYBE ID: FR-330464876 · 330464876 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
INST RHONALPIN POUR ETUDE REPROD HUMAINE
fr_insee
330464876
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-08-17
fr_insee
39 CHE DE LA VERNIQUE, 69130 ECULLY
fr_insee
82.19Z
fr_insee
10
fr_insee
€17,600
fr_insee

Companies at this address

175 total

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

ALBERT CAMPO-PAYSAAdissolvedAMELIE MARIE ROSELYNE VIRGINIE DELPON DE VAUXactiveANNE BONNETONactiveARNAUD CHERASSEactiveARVO IMMOBILIERactiveASRAR MOATTARactiveATOUVEINdissolvedBARBARA FRUCIactiveBBHP IMMOBILIERdissolvedBENONI PIERRE MARIE GEFFARDactiveBERNARD NICOLLETdissolvedBHCLdissolvedC B NdissolvedCECILE GRANDJACQUESactiveCECILE MUZELLEactiveCELINE GAUDELactiveCHOMIER COTTE NICOLLET SERGEANTdissolvedCHRISTOPHE PERRINdissolvedCLAIRE EMMANUELLE MOSSANactiveCLINIQUE DU VAL D'OUESTdissolved

+155 more

Connections

8 links
Shared operator — likely the same administrator
DOCTEUR STEPHANIE ROCHIGNEUXShared officer / director · 2 share thisWELLNESS HOMEShared officer / director · 3 share thisSCI GYN OUEST ANDROShared officer / director · 3 share thisSCI LA COLOMBIEREShared officer / director · 3 share thisRDLMShared officer / director · 3 share thisDREAMZ SASShared officer / director · 4 share thisSELARL DU DOCTEUR BENJAMIN COTTEShared officer / director · 4 share thisSCI DU 13 RUE JEAN BAPTISTE GILLIARDShared officer / director · 4 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

13 people
NameRoleFromSource
ARMELLE MARIE JACQUELINE TIRARDDirigeant—France registry
BEATRICE STALLONIDirigeant—France registry
BENJAMIN COTTEDirigeant—France registry
BIOMNISDirigeant—France registry
CECILE MUZELLEDirigeant—France registry
Docteur Mélanie LE CHATTONDirigeant—France registry
Docteur Stéphanie ROCHIGNEUXDirigeant—France registry
⚠ FRANCOIS ROBERTDirigeant—France registry
PHILIPPE SERGEANTDirigeant—France registry
SELARL DOCTEUR MANON LIBARLEDirigeant—France registry
SELARL DOCTEUR PONT MELANIEDirigeant—France registry
SELARL DOCTEUR RONAN CALLEC - GYNECOLOGUE - OBSTETRICIEN.Dirigeant—France registry
STEPHANIE AGNES REGINE MARIE BERAUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROBERT (officer) matches PEP François Robert — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100