DOSSIERS / SCM IMAGERIE MEDICALE DE LA SAUVEGARDE
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Company dossier

SCM IMAGERIE MEDICALE DE LA SAUVEGARDE

FRANCE · COMPANY · INCORPORATED 1983-07-12
KYBE ID: FR-324265446 · 324265446 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

active
SCM IMAGERIE MEDICALE DE LA SAUVEGARDE
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324265446
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active
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Civil company
fr_insee
1983-07-12
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480 AV BEN GOURION, 69009 LYON 9E ARRONDISSEMENT
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82.19Z
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20
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€28,386
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Connections

36 links
Shared operator — likely the same administrator
IMAGERIE MEDICALE MASSUESShared officer / director · 2 share thisSCM DU SCANNER DE L'OUEST LYONNAISShared officer / director · 3 share thisSPFPL IMAGRIE SAUVEGARDE MASSUESShared officer / director · 3 share thisBILLAUDShared officer / director · 4 share thisSOURCE SAUVEGARDEShared officer / director · 5 share thisSCI RADIRMShared officer / director · 5 share thisCHAMPOULINShared officer / director · 5 share thisIMA-IMMOShared officer / director · 5 share thisCP INVESTISSEMENTSShared officer / director · 5 share thisSELARL UNIPERSONNELLE DU DOCTEUR GILDAS BONHOMMEShared officer / director · 5 share thisSCM IMAGERIE PAR RESONANCE MAGNETIQUE SOShared officer / director · 7 share thisGIMACHShared officer / director · 7 share thisBEAUTY SHOP COIFFUREShared officer / director · 7 share thisSOCIETE D'EXPLOITATION DES ANCIENS ETABLISSEMENTS TAVERNIERShared officer / director · 7 share thisLARCHEZ FINANCESShared officer / director · 7 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.

Showing 15 of 36 — full graph via /v1/entities/FR-324265446/network.

People with significant control

15 people
NameRoleFromSource
IMAGERIE SAUVEGARDE MASSUESMembre du directoire—France registry
ALBAN BENOIT BERTRAND CHAZOTPrésident—France registry
ALEXANDRE TEWFIK BEN CHEIKHPrésident—France registry
CHRISTOPHE LARCHEZPrésident—France registry
CLEMENT NICOLAS ALAIN PROUSTPrésident—France registry
GAELLE ANNE CHARLOTTE BACHPrésident—France registry
GILDAS BONHOMMEPrésident—France registry
Mounir CHAMAKHPrésident—France registry
Roxana AMELIPrésident—France registry
Sabine JARDINPrésident—France registry
Sabrina DEHBIPrésident—France registry
⚠ THIERRY TAVERNIERPrésident—France registry
VIVIEN JEFFERY THOMSONPrésident—France registry
XAVIER MEYERPrésident—France registry
YANN HERVE MARIE BILLAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY TAVERNIER (officer) matches PEP Thierry Tavernier — Q66500883. Apply enhanced due diligence.

Risk journey — why 16?

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