DOSSIERS / HOPITAL PRIVE DE LA LOIRE
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HOPITAL PRIVE DE LA LOIRE

FRANCE · COMPANY · INCORPORATED 1970-07-27
KYBE ID: FR-704501006 · 704501006 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOPITAL PRIVE DE LA LOIRE
fr_insee
704501006
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1970-07-27
fr_insee
39 BD DE LA PALLE, 42100 SAINT-ETIENNE
fr_insee
86.10Z
fr_insee
500
fr_insee
€974,870
fr_insee

Ownership structure

2 entities
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Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES POUYETactiveALARIC ERNEST EMILE VICTOR CAVAILLEactiveALEXANDRE FILIPPELLOactiveALEXIE GATE-MARTINETdissolvedALINE EMPTAZactiveANNE CECILE REYactiveANNE HELENE GIRAUDactiveANNE TROMPETTEactiveANTOINE EMMANUEL NICOLAS LURKINactiveARNAUD PAUL PATOIRactiveAURELIE PLATdissolvedBENJAMIN GEISSLERactiveBERENGER MOUNIERactiveBRUNO CLAUDE LOUIS BOGENMANNdissolvedCHARLES DZVIGAactiveCHARLINE TOURELdissolvedCHRISTIAN LOUIS COTRAITdissolvedCHRISTINE MARIE PIERRE LOUISONactiveCLAIRE DESNOYERactiveCLARISSE DELOLMEactive

+91 more

People with significant control

2 people
NameRoleFromSource
FREDERIC PHILIPPE PICOTDirecteur général—France registry
XAVIER PHILIPPE JEAN CLARISDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 44?

3 signals
+16
Business fragmentation
+16
Circular ownership
+12
Shared registered address
Composite risk score44/100