DOSSIERS / IMMOBILIERE RADIOLOGIQUE VAL DE SEINE
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Company dossier

IMMOBILIERE RADIOLOGIQUE VAL DE SEINE

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-440188043 · 440188043 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 4FinancialsInsolvencySources

Key facts

dissolved
IMMOBILIERE RADIOLOGIQUE VAL DE SEINE
fr_insee
440188043
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-13
fr_insee
2020-03-24
fr_insee
3 RUE DU GENERAL DE GAULLE, 78520 LIMAY
fr_insee
68.20B
fr_insee
€5,824
fr_insee

Companies at this address

22 total
ARNAUD LAIRactiveBEATRICE DESSOUTdissolvedCENTRE PARAMEDICAL DES NYMPHEASdissolvedDOMINIQUE BESSIEREdissolvedIMAGERIE MEDICALE DU VAL DE SEINEactiveJAOUAD BENCHEIKHdissolvedJONATHAN CARCENACactiveKAANEXdissolvedKAB 2000dissolvedKARINE ANTOINETTE SUZETTE BRIANTactiveKATIA BRIANTactivePIERRE JOSSEactiveRJS CONCEPTdissolvedRJS RENOVATIONactiveSCI LES TULIPES DE LIMAYdissolvedSCM CENTRE RADIOLOGIQUE MANTOISdissolvedSOCIETE D'ARCHIVAGE D'IMAGES NUMERIQUESdissolvedSTEF DES RADIOLOGUESdissolvedTHOMAS EMMANUEL CEDRIC FOURNIERactiveVINCENT ROUXdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
S.A.R.L. RGHShared officer / director · 4 share thisSCI MHCG (SOCIETE CIVILE IMMOBILIERE MARWAN HAMDAN ET CATHERINE GIRARDOT)Shared officer / director · 4 share thisSCI IMAGERIE MANTES VERNON - SCI IMVShared officer / director · 4 share thisMANTES TV CABLEShared officer / director · 4 share thisSCI LES OISEAUXShared officer / director · 4 share thisSCI DU 33 RUE LEON MARIE CESNEShared officer / director · 4 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.

People with significant control

10 people
NameRoleFromSource
⚠ AHMAD HUSAINAdministrateur—France registry
ALAIN JEAN LOUIS ROBINETDirigeant—France registry
BEATRICE DESSOUTDirigeant—France registry
CATHERINE CLAUDE GIRARDOTDirigeant—France registry
DOMINIQUE PAUL BERNARD CAZALASDirigeant—France registry
GILLES MARIE PIERRE CLAUDE MILLETDirigeant—France registry
PATRICE PAUL MICHEL LANCHYDirigeant—France registry
PATRICK PAUL ROLAND JOELDirigeant—France registry
SOPHIE CAROLINE BRIGITTE PANISSETDirigeant—France registry
⚠ YVES ROLLANDDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMAD HUSAIN (officer) matches PEP Ahmad Hussain — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES ROLLAND (officer) matches PEP Yves Rolland — Q66501462. Apply enhanced due diligence.

Risk journey — why 22?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017€97,003€114,205€572,084—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off