DOSSIERS / GIE DES PRATICIENS
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Partnership dossier

GIE DES PRATICIENS

FRANCE · PARTNERSHIP · INCORPORATED 1995-05-09
KYBE ID: FR-400359212 · 400359212 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
GIE DES PRATICIENS
fr_insee
400359212
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-05-09
fr_insee
55 RUE GEORGES COUDERC, 07200 AUBENAS
fr_insee
82.99Z
fr_insee

Connections

29 links
Shared operator — likely the same administrator
SCM DOCTEURS MARCHADIER NEUVEUTShared officer / director · 2 share thisSCM D'ABRIGEON GILBERTShared officer / director · 2 share thisSCI SAML AUREShared officer / director · 2 share thisBALANDERIE PRODUCTIONSShared officer / director · 2 share thisDOCTEUR GUINAMANDShared officer / director · 2 share thisMEFJShared officer / director · 3 share thisLE PARC COUDERCShared officer / director · 3 share thisLE PARC COUDERC IIShared officer / director · 3 share thisSCI RES CERISIERSShared officer / director · 3 share thisLE LAGON BLEUShared officer / director · 4 share thisSCI NOGIER-KLINGHOFERShared officer / director · 4 share thisSCI LES MIMOSASShared officer / director · 4 share thisSCM DES DOCTEURS NOGIER - KLINGHOFER - BLONDIN - BOUVARDShared officer / director · 4 share thisSCI CRICADOShared officer / director · 4 share thisRESIDENCE CHAUVINShared 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 29 — full graph via /v1/entities/FR-400359212/network.

People with significant control

22 people
NameRoleFromSource
CHRISTIAN CHARNAYDirigeant—France registry
CYPATHDirigeant—France registry
DAHBIA ADELDirigeant—France registry
DANIEL LAZESCUDirigeant—France registry
ERIC PIERRE OCTAVE AUDIGIERDirigeant—France registry
EVELYNE MADELEINE MARCHADIERDirigeant—France registry
FRANCK MARIE PAUL D'ABRIGEONDirigeant—France registry
GEORGES ANTOINE AVRILDirigeant—France registry
IMAGERIE MEDICALE DU VIVARAIS - I.M.V.Dirigeant—France registry
JASMINE MATYSIAKDirigeant—France registry
JEAN MARC JOSEPH GUINAMANDDirigeant—France registry
JEAN MARIE PAUL LOUIS FONTANILLEDirigeant—France registry
⚠ JEAN PAUL BLANCDirigeant—France registry
LUC MICHEL PRANGEDirigeant—France registry
MAGDALENA KRUMPOLGOVADirigeant—France registry
MICHEL MAX HENRI KLINGHOFERDirigeant—France registry
NATALIA CIPILEAGADirigeant—France registry
PHILIPPE ALAIN NEUVEUTDirigeant—France registry
PIERRE MARIE CHANAREILLEDirigeant—France registry
SYNLAB Vallée du RhoneDirigeant—France registry
VLADIMIR CALARASDirigeant—France registry
YVES JEAN MARIE NOGIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL BLANC (officer) matches PEP Jean-Paul Blanc — Q66499813. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL BLANC (officer) matches PEP Jean-Paul Blanc — Q66500626. Apply enhanced due diligence.

Risk journey — why 16?

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