DOSSIERS / CABINET RADIOLOGIE BERCY
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Company dossier

CABINET RADIOLOGIE BERCY

FRANCE · COMPANY · INCORPORATED 1990-02-19
KYBE ID: FR-353465784 · 353465784 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET RADIOLOGIE BERCY
fr_insee
353465784
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-19
fr_insee
51 CRS DE BERCY, 03000 MOULINS
fr_insee
82.19Z
fr_insee
6
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMAGERIE MEDICALE DE BERCYDirigeant—France registry
HERVE ROBERT MARIE BOCQUILLONPrésident—France registry
JEAN-MARIE BOUCHETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE BOUCHET (officer) matches PEP Jean-Marie Bouchet — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE BOUCHET (officer) matches PEP Jean-Marie Bouche — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

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