DOSSIERS / SOC CIV BREV RECH IMPLANTS OS HIP.CARE
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SOC CIV BREV RECH IMPLANTS OS HIP.CARE

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477584833 · 477584833 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

dissolved
SOC CIV BREV RECH IMPLANTS OS HIP.CARE
fr_insee
477584833
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-01
fr_insee
22 RUE DES MOUREZ, 58180 MARZY
fr_insee
86.21Z
fr_insee
€1,300
fr_insee

Connections

34 links
Shared operator — likely the same administrator
SCI ROSALMShared officer / director · 2 share thisRADIO TAXIS DE METZShared officer / director · 2 share thisSCI BATOShared officer / director · 3 share thisSCI ROCHShared officer / director · 3 share thisSCM ORTHOPEDIE DE VARYEShared officer / director · 4 share thisKNEE-CONCEPTShared officer / director · 4 share thisSCI DES ETABLISSEMENTS VIALEShared officer / director · 4 share thisSCI DES ARTISTESShared registered address · 5 share thisSCI C.O.V.L.Shared registered address · 5 share thisPVL ORTHOShared officer / director · 5 share thisPCISShared officer / director · 5 share thisORTHO CONSEILShared registered address · 5 share thisPCISShared registered address · 5 share thisSCI ANIDERMEShared officer / director · 5 share thisSNC ORTHOVALShared officer / director · 5 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 34 — full graph via /v1/entities/FR-477584833/network.

People with significant control

13 people
NameRoleFromSource
YVAN SOLLOGOUBDirecteur—France registry
DAVID PARISDirigeant—France registry
FRANCOIS GOUINDirigeant—France registry
HERVE OVADIADirigeant—France registry
JEAN-LOUIS POLARDDirigeant—France registry
⚠ OLIVIER MORINDirigeant—France registry
OLIVIER TARLEDirigeant—France registry
PASCAL BIZOTDirigeant—France registry
PATRICK GARBUIODirigeant—France registry
PATRICK VIALEDirigeant—France registry
REMY NIZARDDirigeant—France registry
SERGE OURCIVALDirigeant—France registry
STEPHANE BOISGARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MORIN (officer) matches PEP Olivier Morin — Q66499647. Apply enhanced due diligence.

Risk journey — why 16?

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