DOSSIERS / HOPITAL PRIVE CLAIRVAL
← SearchExport PDF
Company dossier

HOPITAL PRIVE CLAIRVAL

FRANCE · COMPANY · INCORPORATED 1999-08-09
KYBE ID: FR-423899947 · 423899947 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOPITAL PRIVE CLAIRVAL
fr_insee
423899947
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-08-09
fr_insee
317 BD DU REDON, 13009 MARSEILLE
fr_insee
86.10Z
fr_insee
500
fr_insee
€52,236,890
fr_insee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

42 total
ALAIN DUBAUdissolvedANTOINE KHALILdissolvedCHIRORTHOSUDdissolvedCHRISTIAN BOYERdissolvedCHRIS VINCENT BALLOUZactiveCOMPAGNIE PHOCEENNE DE SANTEdissolvedFLAVIAN SERBANESCOdissolvedFRANCOISE ROBERTdissolvedFRANCOISE VERANdissolvedIMAGERIE CLAIRVALdissolvedIMAGERIE DE CLAIRVALdissolvedINSTITUT MEDITERRANEEN COEUR ET VAISSEAUXactiveIRIDIS MARSEILLEactiveJACQUES LAVIEILLEdissolvedJEAN FRANCOIS POLLETdissolvedLAETITIA MARIE ANGELE SAVALLIdissolvedLAURA GIACOMINOdissolvedMAJEDOdissolvedMARIE-PAULE GIACOMONIdissolved[ND]active

+22 more

People with significant control

2 people
NameRoleFromSource
CYRILLE SZYMKOWICZDirecteur général—France registry
Ronald Jacques Joseph SIGNESDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 29?

3 signals
+16
Circular ownership
+7
Shared-director cluster
+6
Clustered address
Composite risk score29/100