DOSSIERS / LYON-ORTHO-CLINIC 3
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Company dossier

LYON-ORTHO-CLINIC 3

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824820195 · 824820195 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
LYON-ORTHO-CLINIC 3
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824820195
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dissolved
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Civil company
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2017-01-09
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29 AV DES SOURCES, 69009 LYON
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68.20B
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€2,400
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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

Connections

28 links
Shared operator — likely the same administrator
LYON-ORTHO-CLINIC 2Shared officer / director · 2 share thisRS4Shared officer / director · 4 share thisDOCTEUR DIDIER GUIGNANDShared officer / director · 4 share thisSOURCE SAUVEGARDEShared officer / director · 5 share thisSELARL DU DOCTEUR WILLAUME GUICHERDShared officer / director · 5 share thisSOCIETE DE GESTION ET D'INVESTISSEMENT IMMOBILIEREShared officer / director · 5 share thisIMMOPROShared officer / director · 5 share thisLYON-ORTHO-CLINICShared officer / director · 5 share thisGENOU RECHERCHE ET CLINIQUEShared officer / director · 5 share thisPOLE SANTE SAUVEGARDEShared officer / director · 5 share thisSCI DU GRAND BLEUShared officer / director · 5 share thisSELARL DOCTEUR GRASSETShared officer / director · 5 share thisSCM CHIRUR. ORTHOP. ET REP. OUEST LYON.Shared officer / director · 6 share thisCENTRE DE LA MAIN SAUVEGARDEShared officer / director · 6 share thisSPFPL WAR HANDShared officer / director · 6 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 28 — full graph via /v1/entities/FR-824820195/network.

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100