DOSSIERS / LYON-ORTHO-CLINIC 2
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Company dossier

LYON-ORTHO-CLINIC 2

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824820161 · 824820161 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LYON-ORTHO-CLINIC 2
fr_insee
824820161
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-09
fr_insee
29 AV DES SOURCES, 69009 LYON
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CONSEIL FORMATION PARTENARIATactiveALBAN-FREDERIC MIRABAUDactiveANTOINE PIERREactiveBERTRAND DELANNOYactiveBRUNO JACQUES GERMAINdissolvedBY ALEXANDRE GERMAINdissolvedCABINET CAROLINE HAASE-RUBYdissolvedCABINET GERARD FRAILE SELARLdissolvedCAROLINE SOPHIE HAASEactiveCLAUDE GEORGES PILLONELdissolvedCLEMENT JEAN-BAPTISTE ROUREactiveDAVID HENRI DEJOURactiveDIDIER LUC FRANCOIS GUIGNANDactiveDOCTEUR DIDIER GUIGNANDdissolvedDOCTEUR GUILLAUME DEMEYdissolvedDOCTEUR YANN MATUSSIEREdissolvedFGBactiveGUILLAUME ALAIN YANN DEMEYactiveGUILLAUME GEORGES SARKIS BOULAYactiveLYON-ORTHO-CLINICdissolved

+55 more

People with significant control

12 people
NameRoleFromSource
ALEXANDRE GEORGES MICHEL DELMOTTEDirigeant—France registry
DIDIER LUC FRANCOIS GUIGNANDDirigeant—France registry
FLORENT OLIVIER DIDIER WEPPEDirigeant—France registry
GUILLAUME ALAIN YANN DEMEYDirigeant—France registry
MAXIMILIEN RODOLPHE HENRI ARNALDirigeant—France registry
NICOLAS ALAIN MICHEL BONINDirigeant—France registry
WILLAUME GASPARD GUICHERDDirigeant—France registry
YOUSSEF OUAMMOUDirigeant—France registry
DAVID HENRI DEJOURPrésident—France registry
JOAO PAULO MARINHOPrésident—France registry
JUSTIN PHILIPPE MARC RUYERPrésident—France registry
WILLY TIL GRASSETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYON-ORTHO-CLINIC · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100