DOSSIERS / SHIM
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Company dossier

SHIM

FRANCE · COMPANY · INCORPORATED 2001-05-02
KYBE ID: FR-437666944 · 437666944 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 28Risk signals 3InsolvencySources

Key facts

dissolved
SHIM
fr_insee
437666944
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-02
fr_insee
2024-09-30
fr_insee
105 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€362,475
fr_insee

Companies at this address

44 total
AMINE KELLOUdissolvedANDRE DRELONdissolvedANTOINE MICHELANGELIdissolvedAUGUY ET CIEdissolvedCATHERINE YVONNE BEGESactiveCHARLES SCHULZdissolvedDELPHINE DE LA MAISONNEUVEactiveDELPHINE NATHALIE JEANNINE CARTRONdissolvedDRS LEGMANN MICHELANGELI OUAZAdissolvedEMILIE LINactiveEXPANSION CONSEILdissolvedFRANCOIS TEISSEDREdissolvedGIE RIHdissolvedHELENE GONZALEZactiveHENRI OUAZANdissolvedJEAN PIERRE DRELONdissolvedJKD BRASdissolvedJOELLE LETESSIERdissolvedJULIE TAISSONdissolvedMAGALIE MICHELactive

+24 more

Connections

28 links
Corporate ownership network
CENTRE D'IMAGERIE MEDICALE HARTMANNShareholder · dissolved
Shared operator — likely the same administrator
GIE RIHShared officer / director · 3 share thisIMMO RMXShared officer / director · 3 share thisSCI DAHAN MERRANShared officer / director · 5 share thisSCM IMAGERIE MEDICALE BOUCLES DE LA SEINShared officer / director · 5 share thisSPFPL DAHANShared officer / director · 5 share thisS.C.I. OBEMAShared officer / director · 6 share thisSCM IMAGERIE AUBEPINEShared officer / director · 6 share thisSCM CENTRE D'IMAGERIE MEDICALE ITALIEShared officer / director · 6 share thisJMA PATRIMOINEShared officer / director · 6 share thisSCI OCEMAShared officer / director · 6 share thisS.C.I. GDPShared officer / director · 9 share thisCDGMTShared officer / director · 9 share thisCENTRE D'IMAGERIE MEDICALE ITALIE - CIMIShared officer / director · 9 share thisS.C.I. CIMI NEWShared officer / director · 9 share thisIMAGERIE MEDICALE IHFB-RPOShared 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 16 of 28 — full graph via /v1/entities/FR-437666944/network.

People with significant control

18 people
NameRoleFromSource
HENRI DAHANAdministrateur—France registry
LUC ROTENBERGAdministrateur—France registry
CABINETS RADIOLOGIQUES DU 30 AVENUE D'EYLAUDirigeant—France registry
CHRISTIAN PHARABOZDirigeant—France registry
ERICK PETITDirigeant—France registry
FRANCOIS COQUILLEDirigeant—France registry
IMAGERIE 114Dirigeant—France registry
JEAN GUIGUIDirigeant—France registry
MARIE ANNICK DARCHENDirigeant—France registry
M B B MDirigeant—France registry
⚠ MICHEL LAUNAYDirigeant—France registry
OLIVIER GRANATDirigeant—France registry
S.C.M. DAMERDirigeant—France registry
S.C.M. DE RADIOLOGIE LA MONTAGNEDirigeant—France registry
S.C.M. - I.R.M. B.N.W.Dirigeant—France registry
S.C.M. P.C.L.Dirigeant—France registry
SCM RADIO-NEUILLY DEFENSEDirigeant—France registry
ANNE-ELISABETH CABEEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LAUNAY (officer) matches PEP Michel Launay — Q66501095. 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

Insolvency timeline

1 events
Dissolved / struck off