KYBE — See who's really behind any company

Company dossier

RADIOLOGIE ELECTRICITE AZUREENNE

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: FR-421152158 · 421152158 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameRADIOLOGIE ELECTRICITE AZUREENNE

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Registration421152158

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-12-31

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Registered addressVALLIERE, ZI LA VALLIERE, 06730 SAINT-ANDRE-DE-LA-ROCHE

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Industry45.3A

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Connections

4 links

Shared operator — likely the same administrator

Seismografics JK GmbHShared officer / director · 5 share this NIEDERBERGER Bonn Verwaltungs-GmbHShared officer / director · 5 share this CARDIP IMMOShared officer / director · 5 share this Idea Camp UG (haftungsbeschränkt)Shared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
⚠ PHILIPPE WILHELM	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE WILHELM (officer) matches PEP Philipp Wilhelm — Member of the Grand Council of Grisons, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE WILHELM (officer) matches PEP Philipp Wilhelm — Q135556009, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100