DOSSIERS / NIVELLE RADIOLOGIE
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Company dossier

NIVELLE RADIOLOGIE

FRANCE · COMPANY · INCORPORATED 1989-07-04
KYBE ID: FR-351199427 · 351199427 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
NIVELLE RADIOLOGIE
fr_insee
351199427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-04
fr_insee
2021-12-28
fr_insee
2 AV PIERRE LARRAMENDY, IMMEUBLE ELGAR, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
fr_insee
€12,806
fr_insee

Connections

19 links
Shared operator — likely the same administrator
FRANCOIS STANISLAS CHEVARAShared registered address · 2 share thisSCI FLAMAND VERANShared officer / director · 3 share thisSCI MENUETShared officer / director · 6 share thisSAS SCANNER AGUILERAShared officer / director · 6 share thisIMAIAKShared officer / director · 6 share thisSOCIETE CIVILE ABBOShared officer / director · 6 share thisAPPA PRATICIENS POLYCLIN AGUILShared officer / director · 6 share thisSCI IMAIAK DONIBANEShared officer / director · 6 share thisSCI MAYShared officer / director · 6 share thisSCI DE L ESTAGNASShared officer / director · 9 share thisAN OGLENN BREIZHShared officer / director · 9 share thisSELAS OCEAN IMAGERIEShared officer / director · 9 share thisGIE CENTRE D'IMAGERIE MEDICALE DU PAYS BASQUEShared officer / director · 9 share thisSCI COLASShared officer / director · 9 share thisHOLDING OCEAN IMAGERIEShared officer / director · 9 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 19 — full graph via /v1/entities/FR-351199427/network.

People with significant control

9 people
NameRoleFromSource
BERNARD MENUETAdministrateur—France registry
BENOIT HECQUETDirigeant—France registry
DIDIER VAVASSEURDirigeant—France registry
HUGUES HONOREDirigeant—France registry
JOSE MARIE GILLETDirigeant—France registry
⚠ MICHEL COLASDirigeant—France registry
OLIVIER HELIEDirigeant—France registry
PAULO CALLICO MONTEIRODirigeant—France registry
PIERRE RECARTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COLAS (officer) matches PEP Michel Colas — Q66499448. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off