DOSSIERS / IMAGERIE DE CLAIRVAL
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Company dossier

IMAGERIE DE CLAIRVAL

FRANCE · COMPANY · INCORPORATED 1999-08-12
KYBE ID: FR-424800134 · 424800134 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMAGERIE DE CLAIRVAL
fr_insee
424800134
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-08-12
fr_insee
317 BD DU REDON, 13009 MARSEILLE
fr_insee
86.22A
fr_insee
50
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN DUBAUdissolvedANTOINE KHALILdissolvedCHIRORTHOSUDdissolvedCHRISTIAN BOYERdissolvedCHRIS VINCENT BALLOUZactiveCOMPAGNIE PHOCEENNE DE SANTEdissolvedFLAVIAN SERBANESCOdissolvedFRANCOISE ROBERTdissolvedFRANCOISE VERANdissolvedHOPITAL PRIVE CLAIRVALdissolvedIMAGERIE CLAIRVALdissolvedINSTITUT MEDITERRANEEN COEUR ET VAISSEAUXactiveIRIDIS MARSEILLEactiveJACQUES LAVIEILLEdissolvedJEAN FRANCOIS POLLETdissolvedLAETITIA MARIE ANGELE SAVALLIdissolvedLAURA GIACOMINOdissolvedMAJEDOdissolvedMARIE-PAULE GIACOMONIdissolved[ND]active

+22 more

People with significant control

2 people
NameRoleFromSource
ANNE BERNARDDirecteur général délégué—France registry
CYRILLE SZYMKOWICZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE BERNARD (officer) matches PEP Anne Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100