DOSSIERS / UTILISATION COMMUNE SCANOGRAPHE OUEST AM
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Partnership dossier

UTILISATION COMMUNE SCANOGRAPHE OUEST AM

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-28
KYBE ID: FR-393358080 · 393358080 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
UTILISATION COMMUNE SCANOGRAPHE OUEST AM
fr_insee
393358080
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-12-28
fr_insee
CHE DE CLAVARY, CTRE HOSPITALIER DE GRASSE, 06130 GRASSE
fr_insee
74.90B
fr_insee
20
fr_insee
€14,400
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCEA SALVADORIShared officer / director · 3 share thisGIE UTILI COMMUNE IMAGE RESONN MAGNETIQUShared officer / director · 3 share thisSCI DELTA MEDICALShared officer / director · 5 share thisSCI MEDIMAGEShared officer / director · 5 share thisSCI BLUE MEDShared officer / director · 5 share thisCLAVARY SCANShared officer / director · 5 share thisPREMIERE PIERREShared officer / director · 11 share thisPAYS DE GRASSE TOURISMEShared officer / director · 11 share thisEUROP@FERMETURESShared officer / director · 11 share thisRUSHEVENTShared officer / director · 11 share thisSCI SUCCESShared officer / director · 11 share thisSCI DES MEDECINS DU LUXEAUShared officer / director · 11 share thisSCI FRERES VIAUDShared officer / director · 11 share thisAQUA CLIMAT EURLShared officer / director · 11 share thisLA GRANDE VILLEShared officer / director · 11 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 16 — full graph via /v1/entities/FR-393358080/network.

People with significant control

7 people
NameRoleFromSource
CENTRE HOSPITALIER DE GRASSE'Dirigeant—France registry
FREDERIC IMBERTDirigeant—France registry
JEAN-MARIE SALVADORIDirigeant—France registry
JEROME VIAUDDirigeant—France registry
L'ASSOCIATION DES AMIS DE LA TRANSFUSION AATDirigeant—France registry
OLIVIER BARBANCONDirigeant—France registry
SOCIETE CIVILE DE MOYENS DES MEDECINS RADIOLOGISTES CLAVARY SCAN SCMDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC IMBERT (officer) matches PEP Frédéric Imbert — Q66501134. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME VIAUD (officer) matches PEP Jérôme Viaud — Q66499642. 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