DOSSIERS / POLE DE SANTE D'OYONNAX
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Company dossier

POLE DE SANTE D'OYONNAX

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-820781748 · 820781748 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

dissolved
POLE DE SANTE D'OYONNAX
fr_insee
820781748
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-06-22
fr_insee
60 RUE JULES MICHELET, 01100 OYONNAX
fr_insee
86.21Z
fr_insee
1
fr_insee
€240
fr_insee

Connections

34 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LES VERMSShared officer / director · 2 share thisSNC PHARMACIE SIMEONShared officer / director · 2 share thisPHARMACIE DE DORTANShared officer / director · 2 share thisPHARMACIE DE LA PLAINEShared officer / director · 2 share thisSCI VR DENTShared officer / director · 2 share thisPHARMACIE DE LA VAPEURShared officer / director · 2 share thisLA PHARMACIE DU GEANTShared officer / director · 2 share thisAJ ORTHOPEDIEShared officer / director · 2 share thisCABINET AMSShared officer / director · 2 share thisMA PHARMACIEShared officer / director · 2 share thisPSOShared officer / director · 2 share thisSCI FAVREShared officer / director · 3 share thisPHARMACIE DOUCELANCEShared officer / director · 3 share thisSAJ-PHARMAShared officer / director · 3 share thisPHARMACIE DES ROCHETTESShared officer / director · 3 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 34 — full graph via /v1/entities/FR-820781748/network.

People with significant control

24 people
NameRoleFromSource
ANNE FRANCOISE LUCIE MEYERDirecteur—France registry
FLORENCE BRIGITTE PASCALE PALLORDETDirecteur—France registry
YOUSSEF EL MANSOURYDirecteur—France registry
ALEXANDRE JANJICMembre du directoire—France registry
AUDE SIECKELINCKMembre du directoire—France registry
AUDREY CHRISTINE CHAPONMembre du directoire—France registry
AUDREY FANNY MARIE ALEXANDRA LATYMembre du directoire—France registry
AURELIE VIGNIERMembre du directoire—France registry
BEATRICE NICOLE PAULE FAVREMembre du directoire—France registry
CHRISTELLE BONODMembre du directoire—France registry
CLAIRE BRIGITTE DANIELE MILLETMembre du directoire—France registry
CLEMENTINE MARIE MARYSE BENOIT A LA GUILLAUMEMembre du directoire—France registry
ELISABETH NICOLE BEATRICE DECAUDINMembre du directoire—France registry
FARUH KAYGISIZMembre du directoire—France registry
FLORINA BALAMembre du directoire—France registry
GABRIELLE SOPHIE VERMILLARDMembre du directoire—France registry
GENEVIEVE DESPERRIERMembre du directoire—France registry
JEAN-CHARLES RENE GROSSMembre du directoire—France registry
JEAN YVES ROUXMembre du directoire—France registry
JEROME LOIC DOUCELANCEMembre du directoire—France registry
LAURETTE JACOTTE BILLONMembre du directoire—France registry
MARIE-CLAIRE MATHEYMembre du directoire—France registry
PASCAL JEAN PAUL MARIE SIMEONMembre du directoire—France registry
STEPHANIE BRIGITTE COLINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN YVES ROUX (officer) matches PEP Jean-Yves Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100