DOSSIERS / ALLIANCE PATHOLOGIE
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Company dossier

ALLIANCE PATHOLOGIE

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851819680 · 851819680 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
ALLIANCE PATHOLOGIE
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851819680
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active
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Real-estate civil company (SCI)
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2019-06-21
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201 RTE de Genas, 69100 Villeurbanne
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68.20B
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€138,358
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

66 people
NameRoleFromSource
MARIE-SOPHIE SOUBEYRANDDirecteurFrance registry
PHILIPPE CLAUDE RENE CHALABREYSSEDirecteurFrance registry
VINCENT PHILIPPE BLANDDirecteurFrance registry
AMELIE HELENE SUZANNE CARBONNELLEMembre du directoireFrance registry
ANNE EMMANUELLE CLAIROTTEMembre du directoireFrance registry
ANNE MARIE HENRIETTE LE HEMONMembre du directoireFrance registry
ANNE NEUHARTMembre du directoireFrance registry
ANNE-VALERIE BEATRICE CHARLOTTE VALLATMembre du directoireFrance registry
ANTHONY MARIE PAUL JACQUIERMembre du directoireFrance registry
BLANDINE FABREMembre du directoireFrance registry
BRUNO BOISSONMembre du directoireFrance registry
CAMILLE LAFFONMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACT PATHOLOGIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100