DOSSIERS / ORTHOPEDIE ST JOSEPH
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Company dossier

ORTHOPEDIE ST JOSEPH

FRANCE · COMPANY · INCORPORATED 1992-10-09
KYBE ID: FR-388776478 · 388776478 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
ORTHOPEDIE ST JOSEPH
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388776478
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dissolved
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Civil company
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1992-10-09
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93 CHE BAS DU MAS DE BOUDAN, 30000 NIMES
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86.22C
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10
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€700
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Connections

9 links
Shared operator — likely the same administrator
NIMORTHOShared officer / director · 3 share thisDR MARCK GAELShared officer / director · 3 share thisBOSCH HAND SURGERYShared officer / director · 3 share thisSCI DE LA BISEShared officer / director · 5 share thisBARBOTTE SURGERYShared officer / director · 5 share thisBARBOTTE FLORIANShared officer / director · 5 share thisGARCON MARTINShared officer / director · 5 share thisGARCON HAND SURGERYShared officer / director · 5 share thisDCG ORTHOShared officer / director · 5 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

12 people
NameRoleFromSource
BARBOTTE SURGERYDirigeant—France registry
BOSCH HAND SURGERYDirigeant—France registry
DCG OrthoDirigeant—France registry
GAEL ALAIN DIMITRI MARCKDirigeant—France registry
GCP ORTHODirigeant—France registry
OLIVIER IDOUXDirigeant—France registry
SELARL DOCTEUR ARMAND ALAINMembre du directoire—France registry
⚠ Armand ALAINPrésident—France registry
CHARLINE NATHALIE EVELYNE GARCONPrésident—France registry
CHRISTOPHE JEAN-PHILIPPE BOSCHPrésident—France registry
FLORIAN BARBOTTEPrésident—France registry
GUILLAUME APARICIOPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Armand ALAIN (officer) matches PEP Alain Armand — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Armand ALAIN (officer) matches PEP Alain Armand — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 22?

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