DOSSIERS / GAP GROUPEMENT DES ANESTHESISTES DES PEUPLIERS
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GAP GROUPEMENT DES ANESTHESISTES DES PEUPLIERS

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-881163190 · 881163190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GAP GROUPEMENT DES ANESTHESISTES DES PEUPLIERS
fr_insee
881163190
fr_insee
active
fr_insee
Civil company
fr_insee
2020-01-24
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8 PL DE L'ABBE GEORGES HENOCQUE, 75013 PARIS
fr_insee
66.19A
fr_insee
10
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JOERGactiveALEXIS DENIS MARIE BERNARD HUMBLOTactiveANTOINE JEAN LUC LESORTdissolvedANTONIO D'ALESSANDROactiveCENTRE DE CHIRURGIE ONCOLOGIQUE ET DIGESTIVEdissolvedCHANTAL JOBactiveDARONDEL PARTICIPATIONSdissolvedDAVID ABRAHAM ZBILIactiveEMILIEN NICOLAS PURENNEactiveEMILIEN VERNETdissolvedESDVdissolvedGIANFRANCO DONATELLIactiveGILLES GODELdissolvedGIOVANNI CALOGEROdissolvedHASSANE IZZEDINEactiveHERVE GEORGES HENRY MIGNONdissolvedHOPITAL PRIVE DES PEUPLIERSdissolvedHUGO ROTKOPFactiveJOCLAJUdissolvedMATHILDE SOULEactive

+21 more

People with significant control

15 people
NameRoleFromSource
AGNES CLAIRE PerierDirigeant—France registry
ALEXIS HumblotDirigeant—France registry
CHLOE Le GallDirigeant—France registry
EMILIEN PurenneDirigeant—France registry
GILLES GodelDirigeant—France registry
KAILAI XuDirigeant—France registry
TONI KfouryDirigeant—France registry
VINCENT ALAIN JEAN LecrivainDirigeant—France registry
Rudy BITTONMembre du directoire—France registry
S.E.L.A.S.U. DOCTEUR PIERRE BONNETMembre du directoire—France registry
BAPTISTE AlmecijaPrésident—France registry
JESSICA Medel RiquelmePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT DES ANESTHESISTES PEUPLIERS · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100