DOSSIERS / GIE TEP SAINT-DENIS
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Partnership dossier

GIE TEP SAINT-DENIS

FRANCE · PARTNERSHIP · INCORPORATED 2013-06-03
KYBE ID: FR-793374992 · 793374992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE TEP SAINT-DENIS
fr_insee
793374992
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-06-03
fr_insee
32 RUE DES MOULINS GEMEAUX, 32-36, 93200 SAINT-DENIS
fr_insee
82.99Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CCN PARKINGS POTERIE ET BROSSOLETTEdissolvedCHRISTOPHE JACQUES BENVENUTIdissolvedEMMANUEL CANTONIdissolvedGIE RX CCNdissolvedJEAN LUC THIBAULTactiveJEAN MICHEL MAILLETactiveSCI DE LA PORTE DE PARISdissolvedSCI DES MOULINS GEMEAUX 2dissolvedSCI DES MOULINS GEMEAUX IIIactiveSCM A.S CHIRURGIEdissolvedSCM RWdissolvedSCM SCANNER CENTRE CARDIOLOGIQUE DU NORDdissolvedSCM SENTOU GROSactiveSELARL JZHdissolvedSOC CIVILE DE GESTION MEDICALE IRMdissolvedSOCIETE CIVILE EFFORTS CCNactiveSYLVIE ISABELLE CASANOVAactiveTHIERRY LAPERCHEactiveVICTOR STRATIEVactive

People with significant control

6 people
NameRoleFromSource
JEAN PINSONDirecteur général—France registry
CENTRE HOSPITALIER DE SAINT DENISDirigeant—France registry
FICOGEXDirigeant—France registry
HOPITAL EUROPEEN DE PARIS GVM CARE & RESEARCHDirigeant—France registry
MEDECINE ET IMAGERIE NUCLEAIRE - MINDirigeant—France registry
YOHANN MOURIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100