DOSSIERS / GROUPEMENT DE COOPERATION SANITAIRE CLINIQUES DE SAUJON
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Partnership dossier

GROUPEMENT DE COOPERATION SANITAIRE CLINIQUES DE SAUJON

FRANCE · PARTNERSHIP · INCORPORATED 2025-04-18
KYBE ID: FR-943460188 · 943460188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPEMENT DE COOPERATION SANITAIRE CLINIQUES DE SAUJON
fr_insee
943460188
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-04-18
fr_insee
18 RUE de Saintonge, 17600 Saujon
fr_insee
86.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HIPPOCRATEDirigeant—France registry
Olivier DUBOISDirigeant—France registry
VILLA DU PARCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier DUBOIS (officer) matches PEP Olivier Dubois — Q66501071. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100