DOSSIERS / GIE LES ALMEAIDES
← SearchExport PDF
Partnership dossier

GIE LES ALMEAIDES

FRANCE · PARTNERSHIP · INCORPORATED 2004-03-25
KYBE ID: FR-394922850 · 394922850 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GIE LES ALMEAIDES
fr_insee
394922850
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-03-25
fr_insee
10 RUE DENFERT-ROCHEREAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
82.99Z
fr_insee
3
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADHAR LAVIE LMNPactiveDE LA REGION DES YVELINESdissolvedDOMI ALMAdissolvedFINANCIERE PARIS ASTOR SARLdissolvedFONCIERE SANTE DEPENDANCEactiveFRIEDLAND ASSISTANCE CLINIQUES HOTELSdissolvedGIE SANTE SERVICES FRANCEdissolvedHEXAGONE DEPENDANCE SERVICESactiveHEXAGONE HOTELS PARTICIPATIONSactiveHEXAGONE SANTE MAILLOTdissolvedHEXAGONE SANTE OUESTdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARIS OUESTdissolvedHEXAGONE SANTE PARTICIPATIONSactiveHOTEL BEAU RIVAGE IFactiveHSP PARTENAIRESdissolvedIENAdissolvedIMMOBILIERE PARE-CHEREST SARLactiveJ-B-NIEL SERVICES CLINIQUES HOTELSdissolved

+52 more

People with significant control

7 people
NameRoleFromSource
CENTRE MEDICO CHIRURGICAL AMBROISE PARE HARTMANNDirigeant—France registry
CENTRE MEDICO CHIRURGICAL BIZETDirigeant—France registry
CLINIQUE DU LOUVREDirigeant—France registry
CLINIQUE PAUL DOUMERDirigeant—France registry
DAVID THOMASDirigeant—France registry
PARKING MEDICISDirigeant—France registry
SARL BORONISDirigeant—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID THOMAS (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100