DOSSIERS / GROUP IMAGERIE MEDICALE BEAUCE PERCHE
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Company dossier

GROUP IMAGERIE MEDICALE BEAUCE PERCHE

FRANCE · COMPANY · INCORPORATED 1993-06-09
KYBE ID: FR-391223997 · 391223997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUP IMAGERIE MEDICALE BEAUCE PERCHE
fr_insee
391223997
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-06-09
fr_insee
51 RUE DU GENERAL GEORGE PATTON, 28000 CHARTRES
fr_insee
82.19Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACS DATACOMactiveALAIN PLATELdissolvedAYHAN DEMIRactiveCENTRE CHARTRAIN D'OPHTALMOLOGIEactiveCTRE D'IMAGERIE MEDICALE JEANNE D'ARCdissolvedJULIEN PROVOSTactiveLEJEUNE LEROUXdissolvedLUC LEJEUNEactivePASCALE LEGENDREdissolvedPATRICK JEAN PETITactiveRAYAN ABDALLAHactiveSAINT FRANCOIS ENDOSCOPIEdissolvedSCI ANGIO PATTONdissolvedSCI RXdissolvedSCM HAROCHE ET LEJEUNEdissolvedSDF DOCTEURS PETIT POIRIER ROPERCHactiveSELARL DU DOCTEUR ROMITOactiveSYNDIC COPRO BUREAU JEANNE D ARCactive

People with significant control

1 people
NameRoleFromSource
PATRICK PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PETIT (officer) matches PEP Patrick Petit — Q66501002. Apply enhanced due diligence.

Risk journey — why 16?

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