DOSSIERS / CENTRE IMAGERIE MEDICALE MONTFERMEIL
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Company dossier

CENTRE IMAGERIE MEDICALE MONTFERMEIL

FRANCE · COMPANY · INCORPORATED 1988-06-29
KYBE ID: FR-347457129 · 347457129 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE IMAGERIE MEDICALE MONTFERMEIL
fr_insee
347457129
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-06-29
fr_insee
10 RUE DU GENERAL LECLERC, 93370 MONTFERMEIL
fr_insee
82.19Z
fr_insee
10
fr_insee
€12,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMICALE DU CENTRE HOSPITALIER INTERCOMMUNAL DE MONTFERMEILactiveARECIEPactiveASS NAT HEPATO GASTRO ENTEROLOG HOP GENactiveASSOCIATION CANCER ET SOIN DU C.H.I.M. (A.C.S.C.)activeASSOCIATION DU SERVICE DE PEDIATRIE DU CENTRE HOSPITALIER INTERCOMMUNAL DE MONTFERMEILactiveASS SPORTIVE HOSPITALIERE MONTFERMEILactiveBRUNO LESGOURGUESdissolvedCENTRE DE DIALYSE DE MONTFERMEILdissolvedCHRISTOS CHRISTOPOULOSactiveCTRE HOSP INTERCOMMUNAL DE MONTFERMEILdissolvedCTRE HOSPIT INTERCOM RAINCY MONTFERMEILdissolvedERIC CHEVALIERdissolvedERIC GIBOURYdissolvedFRANCOIS MARC PARVYactiveGROUPE D ETUDES CLINIQUES EN OBSTETRIQUEactiveGROUPEMENT HOSPITALIER DE TERRITOIRE GRAND PARIS NORD-ESTactiveHENRI NICOLAS DELASdissolvedJACKY SERGENTdissolvedJACQUES GUY PIQUETdissolvedJEAN CARCOPINO-TUSOLIdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
CENTRE D'IMAGERIE MEDICALE CHELLESDirigeant—France registry
HIEN GEORGES NGUYEN QUOCDirigeant—France registry
IMAGERIE MEDICALE DE LA PLAINE DE FRANCEDirigeant—France registry
Frédéric BREITTMAYERPrésident—France registry
HAMID DERRIDJPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE D'IMAGERIE MEDICALE CHELLES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100