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Partnership dossier

GIE CTRE CONSULT SPECIALISEES SAUVEGARDE

FRANCE · PARTNERSHIP · INCORPORATED 1989-10-10
KYBE ID: FR-351968565 · 351968565 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 50Risk signals 2Sources

Key facts

dissolved
GIE CTRE CONSULT SPECIALISEES SAUVEGARDE
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351968565
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dissolved
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Economic interest grouping (GIE)
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1989-10-10
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25 AV DES SOURCES, 69009 LYON 9E ARRONDISSEMENT
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82.99Z
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1
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Connections

50 links
Shared operator — likely the same administrator
SCI JURA-FORTShared officer / director · 2 share thisSCI APPHShared officer / director · 2 share thisBDR IMMOShared officer / director · 2 share thisCYRIL & STEPHANE CASTELL MOURIER INVESTISSEMENTSShared officer / director · 3 share thisS.C.I.DES 2 VShared officer / director · 3 share thisAHETZShared officer / director · 3 share thisSAINCYRIOTTEShared officer / director · 3 share thisSCM MOURET REA VIAL COURCELLESShared officer / director · 3 share thisSCI SOJEALShared officer / director · 4 share thisSCI LOSANGEShared officer / director · 4 share thisGIE PUYSSANCE 10Shared officer / director · 4 share thisGEORGES FILMSShared officer / director · 4 share thisSCM CERVICO-FACIALE 25Shared officer / director · 4 share thisSCI ESLYShared officer / director · 4 share thisSIC LE PRETREShared 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.

Showing 15 of 50 — full graph via /v1/entities/FR-351968565/network.

People with significant control

49 people
NameRoleFromSource
DANIELLE TEYSSONNEYREDirecteur général—France registry
ALAIN HEPPDirigeant—France registry
CLINIQUE DE LA SAUVEGARDEDirigeant—France registry
DANIELLE TEYSSONNEYREDirigeant—France registry
EDME-PHILIPPE CANATDirigeant—France registry
FRANCOIS AV DAVID BEN GOURION BROUILLETDirigeant—France registry
FRANCOIS BROUILLETDirigeant—France registry
FRANCOISE SCHWEIZERDirigeant—France registry
FREDERIC MEYERDirigeant—France registry
Frédéric MEYERDirigeant—France registry
GASTON LAMBERTDirigeant—France registry
GERARD DE RYCKEDirigeant—France registry
GILBERT KARODirigeant—France registry
HENRI LONGDirigeant—France registry
IVAN CARELDirigeant—France registry
JACQUES MEUNIERDirigeant—France registry
JEAN DEPASSIODirigeant—France registry
JEAN-FRANCOIS MOURIERDirigeant—France registry
JEAN LEPRETREDirigeant—France registry
JEAN-MARIE BENEDirigeant—France registry
JEAN-MARIE LAHAROTTEDirigeant—France registry
JEAN-PIERRE FRIEHDirigeant—France registry
LAURENT DEPASSIODirigeant—France registry
LAURENT DEVILLEZDirigeant—France registry
LUC ANDREDirigeant—France registry
MICHEL PILLONDirigeant—France registry
PATRICE PIERLUCADirigeant—France registry
PATRICK CONNINDirigeant—France registry
PATRICK HYVERNATDirigeant—France registry
PATRICK REYNAUDDirigeant—France registry
PHILIPPE ARDISSONDirigeant—France registry
PHILIPPE DUTEYDirigeant—France registry
PHILIPPE MALLECOURTDirigeant—France registry
PIERRE CELARDDirigeant—France registry
⚠ PIERRE VIALDirigeant—France registry
RICHARD BONNEVIEDirigeant—France registry
SCM Centre d'Angiologie et de Phlébologie de la Sauvegarde - CAPSDirigeant—France registry
SCM CENTRE DE CHRURGIE ORTHOPEDIQUE ET REPARATRICE DE L OUESTDirigeant—France registry
SCM DES DOCTEURS FRERING ET BOURDEIXDirigeant—France registry
SCM D'IMAGERIE MEDICALE DE LA SAUVEGARDEDirigeant—France registry
SCM EVIRESDirigeant—France registry
SCM HORUSDirigeant—France registry
SCM IMAGERIE NUCLÉAIRE DE L'OUEST LYONNAISDirigeant—France registry
SCM MEUNIER-CONNIN-DEVILLEZ-DESCHAMPS-DEREYNEZDirigeant—France registry
SOCIETE CIVILE DE MOYENS CENTRE CARDIO VASCULAIRE DE LA SAUVEGARDESIGLE : CCVS SOCIÉTÉ CIVILE DE MOYENSDirigeant—France registry
SYLVAIN BEORCHIADirigeant—France registry
VERONIQUE MICHELE LEVYDirigeant—France registry
VINCENT FRERINGDirigeant—France registry
Vincent MAQUARTIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VIAL (officer) matches PEP Pierre Vial — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100