DOSSIERS / BIO 3H
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Partnership dossier

BIO 3H

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-31
KYBE ID: FR-828743419 · 828743419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIO 3H
fr_insee
828743419
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-03-31
fr_insee
11 BD RENE LEVESQUE, 85000 LA ROCHE-SUR-YON
fr_insee
81.21Z
fr_insee
50
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHMED TAHIR EL YOUSSOUFIdissolvedANNIE DENISE ANDREE OUVRARDdissolvedANTOINE DELAGRANDAactiveBENEDICTE CHRISTIANE ANDREE BAUPLEactiveBENOIT FRANCOIS GOMMIERactiveCALIN PETRU STRIMBUactiveCELINE MARIE ELISABETH LEMASSONactiveCENTRE D'HEMODIALYSE YONNAISdissolvedCHRISTIAN CISTACactiveCLARISSE CHAUVETactiveETS D'EPURATION EXTRARENALE YONNAISdissolvedFRANCOIS BERNARD PIERRE ROBINdissolvedFRANCOISE JABERTdissolvedGENESISdissolvedGERARD RENE ROBERT FENAILLEdissolvedHEBERGEMENT TEMPORAIRE PERSONNES AGEESdissolvedIRM LIBERALE DE VENDEEactiveLEPERE FENAILLE GIROUdissolvedLORENZO SENESCENDEactiveLYDOdissolved

+24 more

People with significant control

6 people
NameRoleFromSource
CLINIQUE CHIRURGICALE DE LA LOIREDirigeant—France registry
CLINIQUE CHIRURGICALE PORTE OCEANEDirigeant—France registry
CLINIQUE SAINT CHARLES SADirigeant—France registry
LAURENT FAUCHEUXDirigeant—France registry
MAEL ELEGOETDirigeant—France registry
POLYCLINIQUE DU MAINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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