DOSSIERS / SC IRM LIBERALE NIVERNAISE
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Company dossier

SC IRM LIBERALE NIVERNAISE

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-437988587 · 437988587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC IRM LIBERALE NIVERNAISE
fr_insee
437988587
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-05
fr_insee
49 BD JEROME TRESAGUET, 58000 NEVERS
fr_insee
66.19A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN GAILLARDdissolvedANTONIA STEFANIOTOUactiveBERENGERE LAURENTactiveCHRISTIAN CLAUDE JEAN ALLARDdissolvedCLAUDE LENOIRdissolvedCLINIQUE DU MORVANactiveGERARD ANDRIEUdissolvedGIE N2IdissolvedKONSTANTINOS KOSTAKOPOULOSactiveLAURENCE DIEUDONNEdissolvedMARTINE PRUDHONdissolvedPASCAL CLAUDE GUY LACHAISEactivePOLYCLINIQUE DU VAL DE LOIREactivePVL ORTHOdissolvedSCANNER LIBERAL NEVERSdissolvedSCM GASTRO ENTEROLOGUESdissolvedSELARL DR GEOFFROY DE FAVERGESactiveSOCIETE CIVILE PROFESSIONNELLE DU DOCTEUR SICARDdissolved

People with significant control

4 people
NameRoleFromSource
CAB DE RADIOLOGIE ET D'ECHOGRAPHIE CHARLES DUPINDirigeant—France registry
SCM BECLEREDirigeant—France registry
JEAN-PIERRE ALBERT KAPPELIPrésident—France registry
NICOLAS CHAILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100