DOSSIERS / TOUS POUR UN AIN POUR TOUS
← SearchExport PDF
Company dossier

TOUS POUR UN AIN POUR TOUS

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830469805 · 830469805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
TOUS POUR UN AIN POUR TOUS
fr_insee
830469805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-23
fr_insee
110 4 RUE GERMAINE TILLION, MAISON MEDICALE DU PAYS DE GEX, 01630 SAINT-GENIS-POUILLY
fr_insee
68.20B
fr_insee
€3,200
fr_insee

Connections

24 links
Shared operator — likely the same administrator
ORTHESIS LEMANShared officer / director · 2 share thisSCM DU CENTRE LEMANIQUE DE LA MAINShared officer / director · 6 share thisSCI GREPIGEMEShared officer / director · 6 share thisSCI CENTRE LEMANIQUE DE LA MAINShared officer / director · 6 share thisLA RESERVE FONCIEREShared officer / director · 6 share thisDOCTEUR COUSINShared officer / director · 6 share thisLES TONTONS FLINGUEURS DU CHABLAISShared officer / director · 6 share thisDOCTEUR PIERRE-YVES BARTHELShared officer / director · 6 share thisL'ATELIER DES MERES-VEILLENTShared officer / director · 6 share thisCOPS 2Shared officer / director · 7 share thisSPFPL COPSShared officer / director · 7 share thisORTHO-CLINICShared officer / director · 7 share thisSCM LES DRUSShared officer / director · 7 share thisLA VERTEShared officer / director · 7 share thisAC2V IMMOShared officer / director · 7 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 24 — full graph via /v1/entities/FR-830469805/network.

People with significant control

8 people
NameRoleFromSource
ADRIEN FRANCOIS PELTIERDirecteur—France registry
ANTOINE EMILE JEAN COUSINDirecteur—France registry
CHRISTOPHE MICHEL LIENHARTDirecteur—France registry
DAMIEN JEAN-MARIE VENETDirecteur—France registry
GUILLERMO ORLANDO ACEVEDO GONZALESDirecteur—France registry
JEREMY BILLY CHEDAL-BORNUDirecteur—France registry
OLIVIER BERNARD MENOUILLARDDirecteur—France registry
PIERRE-YVES NICOLAS BARTHELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100