DOSSIERS / G.I.E. GESTIM
← SearchExport PDF
Partnership dossier

G.I.E. GESTIM

FRANCE · PARTNERSHIP · INCORPORATED 2015-01-30
KYBE ID: FR-809287626 · 809287626 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.I.E. GESTIM
fr_insee
809287626
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-01-30
fr_insee
2 RUE DU PONT SAINT VAAST, 59500 DOUAI
fr_insee
82.99Z
fr_insee
20
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARNAUD BERTRAND BEAUGUITTEactiveCLINIQUE DU PONT SAINT VAASTdissolvedG.I.E. DOMAINdissolvedGPT INTERET ECONOM MEDICAL PONT VAASTdissolvedGROUPE D IMAGERIE MEDICALE ET DE CANCEROLOGIE DU PONT DE ST VAASTdissolvedHELVIA RIBEIRO FREIRE DA SILVAactiveHOLDING RWactiveJEAN LOUIS DUPONCHELLEactiveJEAN MARIE ROUSSELLEactiveMARC DARLOYdissolved[ND]active[ND]dissolved[ND]activeNICOLAS REZVOYactiveOLIMPIA PATRYCJA OLSZYKactivePATRICIA DOMBROWSKIactivePIERRE LOUIS CORNIL TARTARdissolvedPONT SAINT-VAASTactiveROBERT TOUSSAINTdissolvedSara JUNIUSactive

+9 more

People with significant control

3 people
NameRoleFromSource
CLINIQUE DU PONT SAINT VAASTDirigeant—France registry
FRANCK DARLOYDirigeant—France registry
GROUPE D'IMAGERIE MEDICALE ET DE CANCEROLOGIE DU PONT SAINT VAASTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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