DOSSIERS / SELARL IMAGERIE MEDICALE, RADIOTHERAPIE, ONCOLOGIE DE DORDOGNE
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SELARL IMAGERIE MEDICALE, RADIOTHERAPIE, ONCOLOGIE DE DORDOGNE

FRANCE · COMPANY · INCORPORATED 2001-06-13
KYBE ID: FR-438108367 · 438108367 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL IMAGERIE MEDICALE, RADIOTHERAPIE, ONCOLOGIE DE DORDOGNE
fr_insee
438108367
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2001-06-13
fr_insee
76 BD BERTRAN DE BORN, 24000 PERIGUEUX
fr_insee
86.22A
fr_insee
1
fr_insee
€206,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD NG YING KINdissolvedCHARLES BRIAC LEVACHEactiveFRANCOIS PASCAL JAMBONactiveIMAGERIE MAGNETIQUE FRANCHEVILLE SARLdissolvedIMAGERIE MEDICALE VESONEdissolvedJEAN EDMOND DELBESdissolvedJEAN FRANCOIS CASTELLactiveLAURENT CANYactiveMARC BLANIEactive[ND]active[ND]active[ND]dissolved! PRAGMAGICIELSdissolvedSCM RADIOLOGIE DE THIVIERSdissolvedSCM RADIOLOGIE RADIOTHERAPIE FRANCHEVILLdissolvedSOCIETE CIVILE IMMOBILIERE IMAGERIE DE RIBERACactiveSTEPHANE MAHIEUactiveSYLVAIN MARTINactiveTEP CIMRODdissolved

People with significant control

15 people
NameRoleFromSource
ANTOINE RENAUD GABRIEL DIGNACPrésident—France registry
BACHIR ATMANE BENOUDIFAPrésident—France registry
CHARLES BRIAC EUGENE LEVACHEPrésident—France registry
FRANCOIS PASCAL JAMBONPrésident—France registry
JEAN-BAPTISTE CLAUDE PHILIPPE RUIZPrésident—France registry
JEAN-FRANCOIS CASTELLPrésident—France registry
LAURENT CANYPrésident—France registry
LOIC CHARLES-ALPHONSE PRIEPrésident—France registry
MARC ARNAUD PROSPER BLANIEPrésident—France registry
PASCAL PIERRE PRISSEPrésident—France registry
PIERRE CAVAGNIPrésident—France registry
STEPHANE PIERRE MAHIEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CASTELL (officer) matches PEP Jean-François Castell — Q66499554. 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