DOSSIERS / SCM RADIOLOGIE ANGIOGRAPHIE DIGITALISEE
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Company dossier

SCM RADIOLOGIE ANGIOGRAPHIE DIGITALISEE

FRANCE · COMPANY · INCORPORATED 1984-08-03
KYBE ID: FR-330328022 · 330328022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM RADIOLOGIE ANGIOGRAPHIE DIGITALISEE
fr_insee
330328022
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-08-03
fr_insee
21 RUE D'ORLEANS, 64000 PAU
fr_insee
82.19Z
fr_insee
€7,318
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD CAZABANPrésident—France registry
BERNARD DOASSANS-CAZABANPrésident—France registry
NOEL LE BLEISPrésident—France registry
PHILIPPE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. 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