DOSSIERS / GIE IRM SAUMUR
← SearchExport PDF
Partnership dossier

GIE IRM SAUMUR

FRANCE · PARTNERSHIP · INCORPORATED 2009-03-13
KYBE ID: FR-511114456 · 511114456 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
GIE IRM SAUMUR
fr_insee
511114456
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-03-13
fr_insee
RTE DE FONTEVRAUD, CENTRE HOSPITALIER, 49400 SAUMUR
fr_insee
82.99Z
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
DANIEL CHERRUAUDShared registered address · 4 share this[ND]Shared registered address · 4 share thisFRANCOISE DUPERRINShared registered address · 4 share thisANODEShared officer / director · 12 share thisTHERMO PROCESS ENERGIEShared officer / director · 12 share thisGAEC DE CHATONNARDShared officer / director · 12 share thisDELORME IMMOShared officer / director · 12 share thisSCM TAMARISShared officer / director · 12 share thisTREFLE ENERGIESShared officer / director · 12 share thisSOCIETE CIVILE DELORME ET CHARLOTShared officer / director · 12 share thisFAM-AZURShared officer / director · 12 share thisCABINET DELORMEShared officer / director · 12 share thisEARL DE MARNANDShared officer / director · 12 share thisSCI L'AGENCEShared officer / director · 12 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

4 people
NameRoleFromSource
BENOIT DELORMEDirigeant—France registry
CENTRE HOSPITALIER DE SAUMURDirigeant—France registry
PASCAL DAVIDDirigeant—France registry
TDM-IRM DU SAUMUROISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DAVID (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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