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Partnership dossier

GIE CLINIQUE SAINT CHARLES

FRANCE · PARTNERSHIP · INCORPORATED 2017-01-17
KYBE ID: FR-825031982 · 825031982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 58Risk signals 2Sources

Key facts

dissolved
GIE CLINIQUE SAINT CHARLES
fr_insee
825031982
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-01-17
fr_insee
25 RUE DE FLESSELLES, 69001 LYON
fr_insee
82.99Z
fr_insee
20
fr_insee
€5,900
fr_insee

Companies at this address

45 total
ABDELHAMID BOUSSALEMdissolvedADRIEN GUY JACQUES ROUGELOTactiveANNE ELISABETH BALLANDRASdissolvedASSOCIATION DES PRATICIENS DE LA CLINIQUE SAINT CHARLESactiveBARNABE REYMONDactiveCENTRE ORTHOPEDIQUE SPECIALISE FLESSELLES ET PAR ABREVIATION COSFdissolvedCENTRE VISION SAINT CHARLESdissolvedCTRE CHIRURGIE OCULAIRE ST CHARLESdissolvedDELPHINE ROUSSONactiveDOCTEUR PHILIPPINE COTTEactiveFABIENNE DAUVILAIREdissolvedFRANCOISE MASSIAdissolvedFRANCOIS PAUL MARIE THOUVEREYdissolvedINNOLYdissolvedJC DURANDdissolvedJEAN ALAIN NOIRCLERCdissolvedMARC SIMON CLAUDE CHASSARDactiveMAXIME JEAN PIERRE RIBEROactiveMOMactive[ND]active

+25 more

Connections

58 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR BRUCE CHARLEUXShared officer / director · 2 share thisSELARL CENTRE CHARLEMAGNE DE STOMATOLOGIE DE CHIRURGIE MAXILLO-FACIALE ET D IMPLANTOLOGIEShared officer / director · 2 share thisSELARL THIERRY AUTHOMShared officer / director · 2 share thisVITAROSEShared officer / director · 2 share thisSCM MEDICALE TILSITTShared officer / director · 2 share thisBOULI-GOULE 12Shared officer / director · 2 share thisSPFPL SAYAC GARYShared officer / director · 3 share thisLES LOUPIOTSShared officer / director · 3 share thisSCI BCBS22Shared officer / director · 3 share thisGIE POLYCLINIQUE ET MATERNITE LYON-NORD RILLEUXShared officer / director · 3 share thisLE BOUGAINVILLIERShared officer / director · 3 share thisSELARL MILON SAYACShared officer / director · 3 share thisSCI 38 CONFLUENTShared officer / director · 3 share thisTRIPRIKShared officer / director · 4 share thisATJC MICHELETShared officer / director · 4 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 58 — full graph via /v1/entities/FR-825031982/network.

People with significant control

40 people
NameRoleFromSource
TRISTAN LOUIS ALBERT MEUSNIERDirecteur général—France registry
ALEXANDRE CLAUDE MARC FRANCOIS DEVILLIERDirigeant—France registry
BRUCE DOUGLAS CHARLEUXDirigeant—France registry
BRUNO JEROME ADRIEN SOUCHEREDirigeant—France registry
BRUNO LOUIS TRACOGNADirigeant—France registry
CAROLINE ANNE-SOPHIE FAJOLESDirigeant—France registry
CEDRIC FRANCOIS ROCHEPEAUDirigeant—France registry
CENTRE ORTHOPEDIQUE SPECIALISE FLESSELLES ET PAR ABREVIATION COSFDirigeant—France registry
CENTRE VISION SAINT CHARLESDirigeant—France registry
CHRISTINE FRANCOISE DUMASDirigeant—France registry
CHRISTOPHE PATRICK SYLVAIN DELAVALDirigeant—France registry
EUNG-SUN SOPHIE HANDirigeant—France registry
FLORIAN CHARLES LOUIS BORDIERDirigeant—France registry
FRANCOIS GERARD JACQUINDirigeant—France registry
GARY ELIE SAYACDirigeant—France registry
ISABELLE ANDREE PROSTDirigeant—France registry
JEAN-CHARLES MICHEL BAYOLDirigeant—France registry
JIHANE MYRIAM ANISSA KIMAKHEDirigeant—France registry
MARC JEAN-FRANCOIS MARIE MESTRALLETDirigeant—France registry
MICHEL RAYMOND CORNIGLIONDirigeant—France registry
PHILIPPE EMMANUEL D'INGRADODirigeant—France registry
PHILIPPE JABYDirigeant—France registry
ROBIN PIERRE JOUANDirigeant—France registry
SELARL AUGOYARD-BISSUELDirigeant—France registry
SELARL DES DOCTEURS JEAN-CHRISTOPHE DURAND ET LOÏC LAURENDONDirigeant—France registry
SELARL DES DOCTEURS VALLESE GINGUENE ET AFATHIDirigeant—France registry
SELARL DR COLASSE-MARTHELOTDirigeant—France registry
SELARL DU DOCTEUR MEHDI KHELIOUENDirigeant—France registry
SELARL DU DOCTEUR STEPHANIE VALENTINDirigeant—France registry
SELARL du Dr DUQUESNE NicolasDirigeant—France registry
SELARL du Dr Raquel GINEYSDirigeant—France registry
SELARL MMDirigeant—France registry
SERGE RENE DANIEL ROBEZDirigeant—France registry
SHAHLA FAGHAHATIDirigeant—France registry
SOCIETE NOUVELLE CLINIQUE SAINT CHARLESDirigeant—France registry
SOPHIE LUCIE PHILIPPINE BOUCHERDirigeant—France registry
SPFPL Docteur Eric MILONDirigeant—France registry
THIERRY MARIO C AUTHOMDirigeant—France registry
VINCENT PANTELIS FORTOULDirigeant—France registry
YOUSSEF EL ALAMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100