DOSSIERS / UNION RADIOLOGIQUE DU VAR
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Company dossier

UNION RADIOLOGIQUE DU VAR

FRANCE · COMPANY · INCORPORATED 1984-05-07
KYBE ID: FR-329643035 · 329643035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
UNION RADIOLOGIQUE DU VAR
fr_insee
329643035
fr_insee
active
fr_insee
Civil company
fr_insee
1984-05-07
fr_insee
56 AV MARECHAL FOCH, 83000 TOULON
fr_insee
82.19Z
fr_insee
6
fr_insee
€2,317
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
Imagerie Diagnostique et Interventionnelle 83Dirigeant—France registry
IMASUD Les médecins radiologuesDirigeant—France registry
RADIOLOGIE PEIRESC - BON RENCONTREDirigeant—France registry
SCM IMAGERIE MEDICALE TOULON CENTRE OUESTDirigeant—France registry
SCM IMAGERIE MEDICALE TOULON ESTDirigeant—France registry
SOCIETE CIVILE DE MOYENS ECHORADDirigeant—France registry
BENJAMIN MATHIEU ALBERT SOULIERPrésident—France registry
ERIC BELIOLPrésident—France registry
ERIC ROLAND PIERRE ARCHAMBAULTPrésident—France registry
GUY-ERWAN JOSEPH GERARD MARIE GUEGUENPrésident—France registry
JULIEN BRUNO VACCAROPrésident—France registry
LAURENCE JEANNE YVONNE BIDAULT DE L'ISLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROLAND BERNARD (officer) matches PEP Roland Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND BERNARD (officer) matches PEP Roland Bernard — Q66501032. Apply enhanced due diligence.

Risk journey — why 16?

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