DOSSIERS / CENTRE IMAGERIE MEDIC LA PLAINE DE L AIN
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Company dossier

CENTRE IMAGERIE MEDIC LA PLAINE DE L AIN

FRANCE · COMPANY · INCORPORATED 1984-04-19
KYBE ID: FR-329633457 · 329633457 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE IMAGERIE MEDIC LA PLAINE DE L AIN
fr_insee
329633457
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-04-19
fr_insee
RUE ALEXANDRE BERARD, 01500 AMBERIEU-EN-BUGEY
fr_insee
82.19Z
fr_insee
20
fr_insee
€30,015
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE MORELdissolvedANNE MARIE TETEdissolvedANTOINE MASSONAYdissolvedASS ACICCAactiveCAFETERIA LES ARCADESdissolvedCAISSE LOCAL CREDIT AGR AMBERIEUactiveCARMEN E MARTINdissolvedCHAMOUN JOELLE ET KHALILdissolvedCHRISTIAN RAVETdissolvedCOMITE OEUVRES SOCIALES OFFactiveCONVERGENCEactiveCOPROPRIETE LES ARCADESactiveDANIEL MERLEdissolvedDENISE PONSdissolvedDIT DETEUIL ROBERT PETEUILdissolvedELISABETH GIARRATANOdissolvedFERNAND SARRANDdissolvedGELYHOdissolvedGUY FRESSEdissolvedHANDY 01dissolved

+38 more

People with significant control

2 people
NameRoleFromSource
IMAGERIE MEDICALE DES CHATEAUX-FORTSDirigeant—France registry
Olivier CHAMPINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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