DOSSIERS / IMAGERIE MEDICALE
← SearchExport PDF
Company dossier

IMAGERIE MEDICALE

FRANCE · COMPANY · INCORPORATED 1979-07-31
KYBE ID: FR-316024751 · 316024751 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMAGERIE MEDICALE
fr_insee
316024751
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-07-31
fr_insee
358 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
fr_insee
82.19Z
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MILLET ALAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILLET ALAIN (officer) matches PEP Alain Millet — Q66500893. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100