DOSSIERS / IMAGERIE MEDICALE DE BALAGNE
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Company dossier

IMAGERIE MEDICALE DE BALAGNE

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-430197335 · 430197335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
IMAGERIE MEDICALE DE BALAGNE
fr_insee
430197335
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-01
fr_insee
RTE DE CALVI, 20220 L'ILE-ROUSSE
fr_insee
82.19Z
fr_insee
6
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€1,524
fr_insee

Companies at this address

44 total
ADRIEN GUIDICELLIdissolvedANTOINE PERETTIdissolvedARNAUD BORREGUEROactiveBASILOdissolvedBELROBI ILE ROUSSEdissolvedBOUCHERIE PAOLIdissolvedCHRISTINE WEISHAUPTdissolvedCORSE CONCIERGERIEdissolvedEL MUSTAPHA EL MUSTAPHA HAYAOUIdissolvedEMMANUELLE ARGENTIactiveFLORIMOND CUADRADOactiveFRANCOIS PAOLIdissolvedILE ROUSSE IMMOBILIERdissolvedIRENE MARIA DA SILVA FERREIRA MATIASdissolvedJOEL LOUIS GALLOUdissolvedKHALID AOULAD HADJ ACHARIFdissolvedLAETITIA AURELIE OUVRYactiveL'EAU A LA BOUCHEdissolvedMAKREM AYARIactiveMANUELA KLOEPactive

+24 more

Connections

12 links
Shared operator — likely the same administrator
BARRIELE & COShared officer / director · 4 share thisGFV SAINT VINCENT DE LA PITOISIEREShared officer / director · 4 share thisSAINT VINCENT DE SOLON AUX CHARMESShared officer / director · 5 share thisSCANNER DE LA POLYCLINIQUE DE FURIANIShared officer / director · 6 share thisGROUPEMENT D'IMAGERIE MEDICALEShared officer / director · 6 share thisSCI EUGENIEShared officer / director · 6 share thisFAJEShared officer / director · 6 share thisVINCARICShared officer / director · 9 share thisSCI DE L'ARC BOISEShared officer / director · 9 share thisCENTRE D'IRM PRIVE DE LA HAUTE CORSEShared officer / director · 9 share thisGROUPEMENT RADIOLOGIQUE SCMShared officer / director · 9 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 11 of 12 — full graph via /v1/entities/FR-430197335/network.

People with significant control

7 people
NameRoleFromSource
PHILIPPE PAUL JOSEPH GOSSEDirecteur—France registry
GROUPEMENT D'IMAGERIE MEDICALEMembre du directoire—France registry
ANGE LEONETTIPrésident—France registry
ERIC GERARD HENRI MARMOUSETPrésident—France registry
FLORE MARIE PIERRE LOUISE PAULE DURANDPrésident—France registry
JACQUES DANIEL MARC BULLETPrésident—France registry
RICHARD EMILE LUCIEN BARRIELEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT D'IMAGERIE MEDICALE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100