Key facts
dissolvedCENTRE D'IMAGERIE PARIS NORD
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348866997
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dissolved
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Civil company
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1988-12-21
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2021-12-06
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1 AV CHARLES PEGUY, 95200 SARCELLES
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82.19Z
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€290
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Company dossier
CENTRE D'IMAGERIE PARIS NORD
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANA-VOCALIANGCENTRE ELECTRORADIOLOGIE ALEXIS CARELCENTRE PARACLINIQUE CHARLES PEGUYDENIS WALTER FOSTERGIPN SARCELLESIMAGERIE PARIS NORDISOGAMMA PLUS[ND]OLIVIER HUMEAUPIERRE HUGONETRAVASA THERAPIE INVESTISSEMENTSCANNER SARCELLESSCINTIGRAPHIE PARIS NORDSCM RAVASCM SCANNER PARIS NORDSOCIETE DE TOMODENSITOMETRIE DE SARCELLESTELERADIOLOGIE PARIS NORD
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN JEAN RUIZ | Administrateur | — | France registry |
| FRANCOIS LAPEYRE | Dirigeant | — | France registry |
| GHANDA ALLAF | Dirigeant | — | France registry |
| JEAN-LAURENT DULMAN | Dirigeant | — | France registry |
| PAUL-EMILE LABEYRIE | Dirigeant | — | France registry |
| PHILIPPE LAMBERT | Dirigeant | — | France registry |
| RACHIDA BEN SAÏDA | Dirigeant | — | France registry |
| ROLAND JAEGER | Dirigeant | — | France registry |
| CHANTAL RENEE BERANGER | Président | — | France registry |
| FOSTER DENIS WALTER LOUIS CHRISTIAN | Président | — | France registry |
| HUMEAU OLIVIER THIERRY GREGOIRE ELIE | Président | — | France registry |
| LAVAYSSIERE ROBERT LOUIS PIERRE | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE LAMBERT (officer) matches PEP Philippe Lambert — Q66501268. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off