DOSSIERS / CENTRE D'IMAGERIE MEDICALE NICE EUROPE
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Company dossier

CENTRE D'IMAGERIE MEDICALE NICE EUROPE

FRANCE · COMPANY · INCORPORATED 1981-11-24
KYBE ID: FR-322980046 · 322980046 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE D'IMAGERIE MEDICALE NICE EUROPE
fr_insee
322980046
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-11-24
fr_insee
2023-07-28
fr_insee
15 RUE ALBERTI, 06000 NICE
fr_insee
66.19A
fr_insee
0
fr_insee
€6,708
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AGENCE ALBERTIactiveAGENCE ALBERTIdissolvedAGENCE MAGNUMdissolvedALAIN SCOTTO DI CESAREdissolvedBERTIL JEAN RENE BASSIEdissolvedCALIENTEdissolvedCANDIDO DOMINIQUE DESHAYESdissolvedCERIdissolvedCIE GLE LOCATION DE COMPTEURSdissolvedCIM NICE EUROPE 2009dissolvedCOLOMASdissolvedCONCEPTIONS ESPACES COMMERCIAUXdissolvedCOURS DES OLIVIERS ELMAactiveCREATION PLUSdissolvedCREHATINGdissolvedCTIM SOLA 27activeDANIELLE HENRIETTE BENSAdissolvedDANIELLE LORZdissolvedDANIEL PAITREdissolvedDEBUSSYdissolved

+74 more

People with significant control

9 people
NameRoleFromSource
Imagerie de la Grande BleueMembre du directoire—France registry
CATHERINE DANIELE ANDREE GERMAINE BOURIELPrésident—France registry
CHARLOTTE MARGUERITE GWENN MICHELE MARIE WATINEPrésident—France registry
FRANK MAURICE NORMANDPrésident—France registry
JOEL FRANCOIS THEVENOTPrésident—France registry
LAURENCE NATHALIE LO MONACOPrésident—France registry
PIERRE JOSEPH BENZAKENPrésident—France registry
SYLVIE CHRISTINE AGNES GUERETPrésident—France registry
TUDOR MARIUS HAIVASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CENTRE D IMAGERIE MEDICALE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off