DOSSIERS / LO ALDI ANESTHESIE
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Company dossier

LO ALDI ANESTHESIE

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812784742 · 812784742 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
LO ALDI ANESTHESIE
fr_insee
812784742
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active
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Civil company
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2015-08-06
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28 ALL DOCTEUR ROBERT LAFON, RESIDENCE ESTRELLA BAT D, 64100 BAYONNE
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66.19A
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10
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€2,400
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Connections

17 links
Shared operator — likely the same administrator
SCM DES MEDECINS ANESTHESISTES DE LA CLINIQUE SAINT ETIENNEShared officer / director · 2 share thisSCI ELGARREKIN ANESTHESIEShared officer / director · 2 share thisSELARL DU DR ZERZOURShared officer / director · 2 share thisARISTI ANESTHESIEShared officer / director · 2 share thisPROMESSE SOLAIRE INEPUISABLE GIRONDINEShared officer / director · 2 share thisGFV MENICHOTShared officer / director · 2 share thisWILPART ANESTHESIEShared officer / director · 3 share thisSALLABERRY ANESTHESIEShared officer / director · 3 share thisJMGShared officer / director · 4 share thisSELARL DU DR MAHIRA PENNAShared officer / director · 4 share thisGREGORI CONSULTINGShared officer / director · 9 share thisMISSION HABITATShared officer / director · 9 share thisGREGORY PHILIPPE ANESTHESIEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE NOUVEL HORIZONShared officer / director · 9 share thisMENUISERIE PHILIPPEShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-812784742/network.

People with significant control

22 people
NameRoleFromSource
DAMIEN RENE ROGER BRESSONDirecteur—France registry
Grégoire Jean LEONARDDirecteur—France registry
ARISTI ANESTHESIEMembre du directoire—France registry
CRIGNU ANESTHESIEMembre du directoire—France registry
Gregory PHILIPPE ANESTHESIEMembre du directoire—France registry
SALLABERRY ANESTHESIEMembre du directoire—France registry
SAMARCQ ANESTHESIEMembre du directoire—France registry
SELARL Du Dr Mahira PENNAMembre du directoire—France registry
SELARL DU DR VERHOEVEN SOLEDADMembre du directoire—France registry
SELARL DU DR ZERZOURMembre du directoire—France registry
SEL DU DR FANTINMembre du directoire—France registry
WILPART ANESTHESIEMembre du directoire—France registry
DAVID SAMARCQPrésident—France registry
GREGORY PHILIPPEPrésident—France registry
GUILLAUME ROBERT FANTINPrésident—France registry
HOCINE ZERZOURPrésident—France registry
INES ARISTI GAZTELUMENDIPrésident—France registry
MAHIRA PENNAPrésident—France registry
MARC WILPARTPrésident—France registry
MICHEL SALLABERRYPrésident—France registry
REMI SERGE BERTRAND DOMARTPrésident—France registry
SOLEDAD MAROSHELY GUEVARRA TITTELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARISTI ANESTHESIE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100