DOSSIERS / GIE ELSAN PREVENTION
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Partnership dossier

GIE ELSAN PREVENTION

FRANCE · PARTNERSHIP · INCORPORATED 2025-11-03
KYBE ID: FR-993174671 · 993174671 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GIE ELSAN PREVENTION
fr_insee
993174671
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-11-03
fr_insee
58 B RUE la Boétie, 75008 Paris
fr_insee
70.22Z
fr_insee

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS TECHNO MONDEdissolvedALEXANDRE EDOUARD EMMANUEL ABITBOLactiveAURELIE MARIE MATHILDE LEMETTREactiveAZUR CCdissolvedAZUR LCdissolvedAZUR RESERVECOdissolvedCAROLINE MARIE DOMINIQUE DONETTIactiveCECILE MARTINactiveCECILE MARTIN CONSEILactiveCHAMPOLLION FINANCEdissolvedCOMPAGNIE ACOFIdissolvedDOCTORCO C2SdissolvedEFFTE1activeELSAN DEVELOPPEMENT MCOdissolvedELSAN DIRECTactiveELSAN EXPANSION MCOdissolvedELSAN GROUPEdissolvedELSAN HOLDCO 10dissolvedELSAN HOLDCO 11dissolvedELSAN HOLDCO 12dissolved

+107 more

Connections

12 links
Shared operator — likely the same administrator
VIVA LA VIDAShared officer / director · 2 share thisELSAN SERVICESShared officer / director · 12 share thisGIE DES MEDECINS DE LA CLINIQUE SAINT FRANCOISShared officer / director · 12 share thisGIE PERSONNEL IMAGERIE AVIGNON VAUCLUSE - PIAVShared officer / director · 12 share thisGIE LES CLINIQUES DU GARDShared officer / director · 12 share thisSA PARCShared officer / director · 12 share thisITMShared officer / director · 12 share thisGIE DE CARDIOLOGIE INTERVENTIONNELLEShared officer / director · 12 share thisNORMANNI SANTEShared officer / director · 12 share thisGIE HPAShared officer / director · 12 share thisG.I.E DES 7 COLLINESShared officer / director · 12 share thisGIE IMAGERIE DE MAUBEUGEShared officer / director · 12 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.

People with significant control

6 people
NameRoleFromSource
AVSDirigeant—France registry
Julie Amélie Anne ROCARIESDirigeant—France registry
MONTAIGNE SANTEDirigeant—France registry
Olivier Vincent LEQUERTIERDirigeant—France registry
TRAVELHEALTHDirigeant—France registry
VOYAGE ET SANTEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100