DOSSIERS / CENTRE D'IMAGERIE MEDICALE DE L'ELYSEE
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CENTRE D'IMAGERIE MEDICALE DE L'ELYSEE

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-447483785 · 447483785 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CENTRE D'IMAGERIE MEDICALE DE L'ELYSEE
fr_insee
447483785
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2003-02-24
fr_insee
20 RUE NATIONALE, 57200 SARREGUEMINES
fr_insee
86.21Z
fr_insee
10
fr_insee
€13,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA BORDONNEactiveALPHONSE MASSINGdissolvedCABINET DE RADIOLOGIE GARNIERdissolvedCARDISdissolvedCEDRIC GALICHETactiveCHALOUPEdissolvedCHRISTIAN SCHWARTZactiveCOPROPRIETE ELYSEEactiveCOPROPRIETE SECAPactiveCYMOBdissolvedCYPARCOdissolvedCYPARIdissolvedDR GALICHET-COTOARBA MIHAELA MEDECINE MORPHOLOGIQUE ET ANTI AGEdissolvedEXCELLENCE COIFFURE BY AMANDINE J.activeJACQUES LEVIERdissolvedJEAN-CLAUDE WISSLERdissolvedJEAN FABINGdissolvedJEAN MARC BECKERdissolvedJEAN PIERRE GARNIERactiveLE MAGNOLIAdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN GILBERT SCHWARTZPrésident—France registry
JEAN PIERRE GARNIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GARNIER (officer) matches PEP Jean-Pierre Garnier — Q66500382. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE GARNIER (officer) matches PEP Jean-Pierre Garnier — Q66500756. 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