DOSSIERS / GIE I.R.M DE L'EST MARSEILLAIS
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Partnership dossier

GIE I.R.M DE L'EST MARSEILLAIS

FRANCE · PARTNERSHIP · INCORPORATED 2002-09-04
KYBE ID: FR-443335948 · 443335948 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GIE I.R.M DE L'EST MARSEILLAIS
fr_insee
443335948
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2002-09-04
fr_insee
179 AV DES SOEURS GASTINE, CENTRE HOSPITALIER, 13400 AUBAGNE
fr_insee
86.21Z
fr_insee
€10,100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
KENOTRONShared officer / director · 2 share thisVICHY-CELONYShared officer / director · 6 share thisSCI CHEMIN DU RUShared officer / director · 6 share thisCOULMIERS IMMOBILIERShared officer / director · 6 share thisSCI IMMOPLUSShared officer / director · 6 share thisSCI MAZAUGUES CELONYShared officer / director · 6 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

19 people
NameRoleFromSource
ASSOCIATION CLINIQUE FALLENDirigeant—France registry
CABINET BRAMIDirigeant—France registry
CABINET CHARMASSONDirigeant—France registry
CABINET PINOTDirigeant—France registry
CENTRE HOSPITALIER D ALLAUCHDirigeant—France registry
CENTRE HOSPITALIER D AUBAGNEDirigeant—France registry
CHRISTIAN PIERREDirigeant—France registry
CLINIQUE VERT COTEAUDirigeant—France registry
FIDE COMPTADirigeant—France registry
FRANCOIS BASTIEN THIERRY PORTIERDirigeant—France registry
HERVE PIERRE JEAN DANYDirigeant—France registry
⚠ JEAN LOUIS MILLETDirigeant—France registry
KAREN BETTINA BOYERDirigeant—France registry
LA RENAISSANCEDirigeant—France registry
SCM FUVEAUDirigeant—France registry
SCM GIRAUDDirigeant—France registry
SCM SAINT BARNABEDirigeant—France registry
SELARL L EDENDirigeant—France registry
SELARL PONT DE VIVAUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS MILLET (officer) matches PEP Jean-Louis Millet — Q66501047. Apply enhanced due diligence.

Risk journey — why 16?

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