DOSSIERS / SOCIETE D'IMAGERIE MEDICALE DE BOIS BERNARD
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Company dossier

SOCIETE D'IMAGERIE MEDICALE DE BOIS BERNARD

FRANCE · COMPANY · INCORPORATED 1988-09-23
KYBE ID: FR-348055344 · 348055344 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE D'IMAGERIE MEDICALE DE BOIS BERNARD
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348055344
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active
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Public limited company (SA)
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1988-09-23
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RTE DE NEUVIREUIL, Bois Bernard, 62320 BOIS-BERNARD
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86.21Z
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50
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€305,000
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
Bérangère KRUKOWSKIMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Circular ownership

The ownership chain loops back to this company (4-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D IMAGERIE MEDICALE DE DOUAI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 38?

3 signals
+16
Circular ownership
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score38/100