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Partnership dossier

GIE PRATICIENS LIBERAUX DE L'HPEL

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-18
KYBE ID: FR-879915031 · 879915031 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 82Risk signals 2Sources

Key facts

active
GIE PRATICIENS LIBERAUX DE L'HPEL
fr_insee
879915031
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-12-18
fr_insee
140 RUE ANDRE LWOFF, HOPITAL PRIVE DE L'EST LYONNAIS, 69800 SAINT-PRIEST
fr_insee
82.99Z
fr_insee
€18,400
fr_insee

Connections

82 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR NICOLAS PECQUERIEShared officer / director · 2 share thisIMAGERIE MEDICALE SUD EST LYONNAIS -IMSELShared officer / director · 2 share thisSABNOHMELShared officer / director · 2 share thisSELARL DU DOCTEUR BENJAMIN DELWARDEShared officer / director · 2 share thisSELARL LEAShared officer / director · 2 share thisDR ETIENNE SAUTIERShared officer / director · 2 share thisSCM OPHTALMOLOGIE DES CIMESShared officer / director · 2 share thisSCM MEDICONSULT 7/7Shared officer / director · 2 share thisECO-LOGISShared officer / director · 2 share thisMOLITONShared officer / director · 3 share thisSCI BONIFACJShared officer / director · 3 share thisDOCTEUR BRICE GERENTONShared officer / director · 3 share thisSCI CUEL GRAND LARGEShared officer / director · 3 share thisGFA DU BIEUShared officer / director · 3 share thisSCM DHM CARDIOShared officer / director · 3 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 82 — full graph via /v1/entities/FR-879915031/network.

People with significant control

51 people
NameRoleFromSource
ASSIA BENZIADADirigeant—France registry
Audrey FELDMANDirigeant—France registry
Benjamin DELWARDEDirigeant—France registry
BENJAMIN PEYRACHONDirigeant—France registry
Brice GERENTONDirigeant—France registry
CLAUDE FRANCDirigeant—France registry
DAVID JEAN PACIIFIQUE CONSOLODirigeant—France registry
DAVY HAYI-SLAYMANDirigeant—France registry
Delphine REBEILLE-BORGELLADirigeant—France registry
Djaber BELLILDirigeant—France registry
Elsa ROCHETDirigeant—France registry
EMILIE NONINDirigeant—France registry
Emmanuel BOLZINGERDirigeant—France registry
Eric HELMSDirigeant—France registry
ETIENNE FRANCOIS MICHEL SAUTIERDirigeant—France registry
FETHI LAOUISSATDirigeant—France registry
Fiduciaire Des BelgesDirigeant—France registry
FLORENCE SYLVIE POSTECDirigeant—France registry
FOUAD BELFKIRADirigeant—France registry
FRANCK ANDRE FABIEN LAMYDirigeant—France registry
Franck MOTTIERDirigeant—France registry
FRANCOIS-XAVIER MARIE BERNARD VINCENEUXDirigeant—France registry
FRANK HEDELIUSDirigeant—France registry
Isabelle MANCHONDirigeant—France registry
Jean-Baptiste MELANDirigeant—France registry
Laura BETUINGDirigeant—France registry
Laurent BEGUINDirigeant—France registry
MARC BARTHEZDirigeant—France registry
MARIANNE PENIGAUDDirigeant—France registry
MARIE-GEORGE LAPALUSDirigeant—France registry
MICHEL EL BECHWATYDirigeant—France registry
Mohamed BENTOUMIDirigeant—France registry
Mohamed HAFEZ ABDRABOUDirigeant—France registry
MOUNA BEN HDECHDirigeant—France registry
Mustapha BEN ABOUDirigeant—France registry
NICOLAS BERTRAND FRANCOIS PECQUERIEDirigeant—France registry
NOURA BEN SLAMADirigeant—France registry
Olivier BLUMDirigeant—France registry
OLIVIER DOMINIQUE MARIE ANDRE DAVILLEDirigeant—France registry
Paul SUYDirigeant—France registry
Pierre DESSEIGNEDirigeant—France registry
PIERRE-EDOUARD BRUNO MARIE QUENEAUDirigeant—France registry
PIERRE FRANCOIS JOSEPH MARCEL LORENZELLIDirigeant—France registry
REGIS MARIE DENIS CHIRCOPDirigeant—France registry
RENAUD MICHEL LUCASDirigeant—France registry
Saban Hakki ONENDirigeant—France registry
SOPHIE MARIE GONIDECDirigeant—France registry
STEPHANE XAVIER EMMANUEL CULEMDirigeant—France registry
Stéphanie BETUINGDirigeant—France registry
Tony GARCIADirigeant—France registry
Showing 50 of 51 — full officer list via the API (/v1/entities/FR-879915031/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100