DOSSIERS / G.I.E PHARMA MEDICAL 74
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Partnership dossier

G.I.E PHARMA MEDICAL 74

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-21
KYBE ID: FR-503808446 · 503808446 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.I.E PHARMA MEDICAL 74
fr_insee
503808446
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-03-21
fr_insee
6 PL DU MARCHE, 74200 THONON-LES-BAINS
fr_insee
77.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

29 people
NameRoleFromSource
AGNES PREMATDirigeant—France registry
ANNE-MARIE BARATDirigeant—France registry
BERNARD COLLOUDDirigeant—France registry
CABINET MARAIS-CHAPELEYDirigeant—France registry
CATHERINE COEURETDirigeant—France registry
CHARLES SCHULERDirigeant—France registry
CORINNE CHEYRIASDirigeant—France registry
DENISE THURINDirigeant—France registry
DOMINIQUE GAGETDirigeant—France registry
FABRICE SOULIERDirigeant—France registry
FERIAL KRADDARDirigeant—France registry
FREDERIC SANSONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100