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Partnership dossier

GIE UTILI COMMUNE IMAGE RESONN MAGNETIQU

FRANCE · PARTNERSHIP · INCORPORATED 1987-03-30
KYBE ID: FR-339650194 · 339650194 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 150Risk signals 2Sources

Key facts

active
GIE UTILI COMMUNE IMAGE RESONN MAGNETIQU
fr_insee
339650194
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-03-30
fr_insee
AV MAURICE DONAT, CTRE IMAG.MEDICALE TZANCK, 06700 SAINT-LAURENT-DU-VAR
fr_insee
86.22C
fr_insee
10
fr_insee
€312,000
fr_insee

Connections

150 links
Shared operator — likely the same administrator
L'AMANDOULOUShared officer / director · 2 share thisSCM RADIO INTERV VASCULATRICEShared officer / director · 2 share thisTEMARAShared officer / director · 2 share thisGIE ARNAULT TZANCKShared officer / director · 2 share thisGIE IMAGERIE MEDICALE SAINT JEANShared officer / director · 2 share thisSOPHIA UNIVERSALISShared officer / director · 2 share thisLindfield Ellerbek Grundstücks GmbHShared officer / director · 2 share thisSCI LUCIEShared officer / director · 2 share thisSCEA SALVADORIShared officer / director · 3 share thisCORVETTEShared officer / director · 3 share thisBOOMI TECHNOLOGY SPAIN SLShared officer / director · 3 share thisSCI AU 387Shared officer / director · 3 share thisSCI DE L'ORMERIEShared officer / director · 3 share thisUTILISATION COMMUNE SCANOGRAPHE OUEST AMShared officer / director · 3 share thisSCI N.M.D.A.C.Shared officer / director · 3 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 150 — full graph via /v1/entities/FR-339650194/network.

People with significant control

77 people
NameRoleFromSource
ALDA GASPERONIDirigeant—France registry
ALEXANDER TUAN FALKDirigeant—France registry
Alexandre Guy RUDELDirigeant—France registry
Alexandre Laurent Benoît BLASSIAUDirigeant—France registry
AMELIE MICHAUDDirigeant—France registry
ANDRE ROGOPOULOSDirigeant—France registry
ANNE PETITDirigeant—France registry
AURELIEN BRUNO OLIVIER BUISSONDirigeant—France registry
AURELIEN LUNDDirigeant—France registry
Aurélien Pierre Denis PACINIDirigeant—France registry
Aykael ZRIBIDirigeant—France registry
BENJAMIN ERIC HAMMELDirigeant—France registry
BRUNO SAMUEL DAVID BORENSDirigeant—France registry
CAROLINE CHARLOTTE BASTIANIDirigeant—France registry
CECILE BLOCHDirigeant—France registry
Chaoukat RAMADHANEDirigeant—France registry
CHRISTIAN HUYSDirigeant—France registry
CHRISTIAN IACONODirigeant—France registry
CORINNE BARRUCANDDirigeant—France registry
DANIEL GOURIONDirigeant—France registry
DAVID MENEGAZZODirigeant—France registry
DOMINIQUE LILLEDirigeant—France registry
EMAD HUNEIDIDirigeant—France registry
ERIC GIORDANADirigeant—France registry
ERIC VERMERSCHDirigeant—France registry
EVE MAZOUZDirigeant—France registry
FABIEN DAUSSEDirigeant—France registry
FLORENCE DUBRUQUEDirigeant—France registry
FLORENCE JACQUELINE CAROLE MOUROTDirigeant—France registry
Francesco MOLINARIDirigeant—France registry
FRANCK MAURICE NORMANDDirigeant—France registry
FRANCK PAUL ALAIN DUROUDirigeant—France registry
FRANCOIS DENISDirigeant—France registry
FREDERIC DOMINIQUE CHRISTIAN IMBERTDirigeant—France registry
GIACOMO GALLODirigeant—France registry
IMAD CHAWIDirigeant—France registry
IYA HUSSEIN ALIDirigeant—France registry
JEAN-MARIE SALVADORIDirigeant—France registry
Johanna Cindy DAROLESDirigeant—France registry
JULIA MARGARITORADirigeant—France registry
LAURENT FREDERIC PHILIPPE BELLMANNDirigeant—France registry
Léa Mireille Marine BONFIGLIODirigeant—France registry
LUCIEN LOUIS JACKY FRANCODirigeant—France registry
Lylia HADJALIDirigeant—France registry
MARIANNE ELODIE RAYNALDirigeant—France registry
MICHEL MONTAGNACDirigeant—France registry
MYRIEM CHAMIDirigeant—France registry
NATHALIE LAURENCE AZULAYDirigeant—France registry
OLFA BEN ABDALLAHDirigeant—France registry
OLIVIER KASRIELDirigeant—France registry
Showing 50 of 77 — full officer list via the API (/v1/entities/FR-339650194/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Francesco MOLINARI (officer) matches PEP Francesco Molinari — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

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