DOSSIERS / IMAGERIE DU GRAND MANTOIS
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Company dossier

IMAGERIE DU GRAND MANTOIS

FRANCE · COMPANY · INCORPORATED 2003-03-18
KYBE ID: FR-447649450 · 447649450 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMAGERIE DU GRAND MANTOIS
fr_insee
447649450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-18
fr_insee
23 BD VICTOR DUHAMEL, 78200 MANTES-LA-JOLIE
fr_insee
86.22A
fr_insee
6
fr_insee
€8,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMAD HUSAINactiveALA CHEBBIactiveALAIN DESROYdissolvedCLINIQUE DE LA REGION MANTAISEdissolvedCYRIL MARC KAKONactiveDR ARIANE SELARLdissolvedDUONG LE THAIactiveHOCINE HARIZactiveIULIA DANIELA VLADUactiveJACQUES BASSETdissolvedJEAN-MICHEL CHRISTIAN ULIVIERIactiveMARION BERNARDactiveMICHEL LEBLANCdissolved[ND]activePIERRE-FREDERIC RIVETactiveSEL DU DOCTEUR HUDEdissolvedSOCIETE CIVILE PROFESSIONNELLE DE MEDECINS BEAUFILS-LEBLANC, YAHIA-AISSAdissolvedTHAI LE THAIdissolvedVALERY IZADIFARdissolvedVINCENT BEAUFILSactive

+2 more

People with significant control

4 people
NameRoleFromSource
Amir Adel MOHAMEDPrésident—France registry
Latifa HARZALLAHPrésident—France registry
Marion Pia Danielle BERNARDPrésident—France registry
Wassim SAADIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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