DOSSIERS / CENTRE GAIA DE LA POLYCLINIQUE JEAN VILLAR
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Company dossier

CENTRE GAIA DE LA POLYCLINIQUE JEAN VILLAR

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-445154107 · 445154107 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
CENTRE GAIA DE LA POLYCLINIQUE JEAN VILLAR
fr_insee
445154107
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
2002-10-18
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AV MARYSE BASTIE, POLYCLINIQUE JEAN VILLAR, 33520 BRUGES
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86.21Z
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10
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€2,150,837
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Companies at this address

32 total
ALEXANDRE ANDRE BARTHEdissolvedAURELIE ABERGELactiveCAMILLE ANNE STEPHANIE BREMONT SINQUINactiveCAMILLE PINactiveCENTRE FIV AQUITAINE SANTEdissolvedCLAIRE MARIE CECILE BAILACQactiveCLEMENTINE DUVIVIERactiveCOURTOIS LEMIERREdissolvedELODIE SOPHIE STEPHANIE DAUBECHactiveFRANCOISE, NICOLE DURANDdissolvedISMAEL HAMADOU OUSSEINIactiveJEAN JACQUES GOUPILdissolvedJEAN JACQUES PEROUAdissolvedJEAN-MARIE GONNETdissolvedJEAN PATRICK BOURDINdissolvedJOSEPH AL HOSRIactiveLOUIS VIZQUELdissolvedNADEGE ESTHER HONG ROQUETactive[ND]active[ND]active

+12 more

Connections

29 links
Shared operator — likely the same administrator
GIE DES PRATICIENS CLINIQUE JEAN VILLARShared officer / director · 2 share thisCASAS PENINSULAShared officer / director · 2 share thisLOC.AM 22Shared officer / director · 2 share thisSCM PARNEIX MICHELSON DESCAT DONADEL ABERGELShared officer / director · 2 share thisSCI DU 37 DE LA RUE DES TREUILSShared officer / director · 3 share thisSCI DOLMAShared officer / director · 3 share thisSCI BXLShared officer / director · 4 share thisSCI DU CUNShared officer / director · 4 share thisRENAUD-FAUREShared officer / director · 4 share thisSCI FRESNOYSIENNE IMMO DU GAI LOGISShared officer / director · 4 share thisTERRITOILEShared officer / director · 4 share thisSCI LE CHARDON D'ABERDEENShared officer / director · 4 share thisSCI LE TRIANGLEShared officer / director · 8 share thisFREDEFRANCKShared officer / director · 8 share this3G SHOPShared officer / director · 8 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-445154107/network.

People with significant control

19 people
NameRoleFromSource
ALAIN SCHIANODirecteur—France registry
AURELIE ABERGELDirecteur—France registry
CLEMENCE BRETAUDEAUDirecteur—France registry
ELODIE DAUBECHDirecteur—France registry
FREDERIC CARDINAUDDirecteur—France registry
GWENAELLE ANDREDirecteur—France registry
HELOISE PORTMANNDirecteur—France registry
ISMAEL HAMADOU-OUSSEINIDirecteur—France registry
Laura HOARAUDirecteur—France registry
LORENE DONADELDirecteur—France registry
MARGAUX BOUTONNETDirecteur—France registry
MARIANNE FAUREDirecteur—France registry
MARIE-ANNE LEMAIREDirecteur—France registry
MARJORIE COMTETDirecteur—France registry
NADEGE ROQUETDirecteur—France registry
OLIVIER JOURDAINDirecteur—France registry
RENAUD BENICHOUDirecteur—France registry
ANNE-SOPHIE MAGETMembre du directoire—France registry
CELINE PERILLEAUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-ANNE LEMAIRE (officer) matches PEP Anna-Maria Lemaire — Q66500897. Apply enhanced due diligence.

Risk journey — why 22?

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