DOSSIERS / HOPITAL PRIVE JEAN MERMOZ
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HOPITAL PRIVE JEAN MERMOZ

FRANCE · COMPANY · INCORPORATED 1970-10-08
KYBE ID: FR-778137877 · 778137877 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOPITAL PRIVE JEAN MERMOZ
fr_insee
778137877
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active
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Public limited company (SA)
fr_insee
1970-10-08
fr_insee
55 AV JEAN MERMOZ, 69008 LYON
fr_insee
86.10Z
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500
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€5,677,216
fr_insee

Ownership structure

3 entities
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Companies at this address

46 total
ALICE STEPHANETTE FRANCE KOENIGdissolvedANNE CHRISTEL FELICIA LIOCHONactiveANNE-SOPHIE ALEXANDRA DUCLOSactiveCAROLE ASSELBORNactiveCENTRE D'IMAGERIE MERMOZdissolvedELODIE CHALENCONactiveFERREOL LAURENT-JOSEPH GENESIdissolvedFILIZ YAVUZactiveFLORIAN GEORGEactiveFRANCOIS MITHIEUXactiveFREDERIC MIGNOTactiveGERALDINE SIBYL RAPHAEL QUENETTEactiveGUILLAUME SUNG CHARLES DANIELactiveHERVE VINCENT THOMAS D'ORAZIOdissolvedIRIDIS LYONdissolvedISMAEL FRANCK MOHAMMEDIdissolvedJEAN FRANCOIS MAZOYERdissolvedJOEL SARKISSIANdissolvedJULIEN MARSOTdissolvedLOUIS MARC VAUDIAUactive

+26 more

People with significant control

3 people
NameRoleFromSource
Romain Pierre Mathieu LACAUXDirecteur général—France registry
CLEMENT FLORENT LEVYDirecteur général délégué—France registry
ERNST & YOUNG AUDITDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

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 29?

3 signals
+16
Circular ownership
+7
Shared-director cluster
+6
Clustered address
Composite risk score29/100