DOSSIERS / GIE IMAGERIE MEDICALE DU VERMANDOIS
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Partnership dossier

GIE IMAGERIE MEDICALE DU VERMANDOIS

FRANCE · PARTNERSHIP · INCORPORATED 2003-01-08
KYBE ID: FR-444770994 · 444770994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE IMAGERIE MEDICALE DU VERMANDOIS
fr_insee
444770994
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-01-08
fr_insee
1 BD DU DOCTEUR SCHWEITZER, 02100 SAINT-QUENTIN
fr_insee
86.10Z
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELHAMID HEOUAINEdissolvedANTHONY SAROUFIMdissolvedBENOIT EDMOND ALBERT ENNUYERactiveCAB DE GASTRO-ENTEROLOGIE ST CLAUDEdissolvedCABINET GYNECO POLICLINIQUE ST CLAUDEdissolvedCENTRE D'IMAGERIE NUCLEAIRE SAINT-CLAUDE (EN ABREGE CINSC)dissolvedCENTRE EXPLORATIONS ISOTOPIQUESactiveCHRISTIAN PAUL PIERRE HUBAULTdissolvedCLAUDE HENRYdissolvedCLINIQUE SAINT FRANCOISdissolvedDJAMAL BOUYAHIAOUIactiveDU DOCTEUR D THEVENINdissolvedELIE-GEORGES HADDADactiveFABRICE LENGLETdissolvedFLORENT CHEVALIERactiveFOUAD KOTAICHEdissolvedHEYKEL BENABDALLAHactiveHOLDING UNITEPdissolvedIMAGERIE SAINT-CLAUDEactiveJEAN BOCHETdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
CABINET DE RADIOLOGIE DES DOCTEURS MERCIER, SEGARD ROBACHE ET ADAMSDirigeant—France registry
GERALD PAUL ADRIEN PONCHARDDirigeant—France registry
JEAN FRANCIS SAPHORESDirigeant—France registry
S.C.M. IMAGERIE C.Z.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100