DOSSIERS / ORNE RADIOLOGIE
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Company dossier

ORNE RADIOLOGIE

FRANCE · COMPANY · INCORPORATED 1984-09-11
KYBE ID: FR-330394024 · 330394024 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ORNE RADIOLOGIE
fr_insee
330394024
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-09-11
fr_insee
20 RUE DE LA GARE, 57300 HAGONDANGE
fr_insee
82.19Z
fr_insee
3
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASTROPTICdissolvedCOPRO VILLA MEDICAdissolvedDANIEL BUSATOactiveDOCTEURS BESTIEN NICOLE ALBRECHT DIDIERdissolvedDOMINIQUE CHRISTIAN SIMONactiveGUILLAUME MATHIEU GENOVESEactiveI S A COMMUNICATIONactiveJEAN-PAUL BESTIENactiveJMR OPTIQdissolvedM.G.I.dissolvedMONIQUE DIETRICHdissolved[ND]active[ND]dissolvedNEBOdissolvedPASCALE MARTINactivePHILIPPE MARCEL RENE FAYEdissolvedPHYSIC'FORMdissolvedPIERRE ALBERT CHRISTIAN WEINLINGactiveSARL AUTO PIECES HAGONDANGEdissolvedSARL GEK RESTAURATIONactive

+8 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SIMONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66501025. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE SIMON (officer) matches PEP Dominique Simon — Q66500899. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100