DOSSIERS / GIE IMAGERIE MEDICALE ANDRE GREGOIRE
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Partnership dossier

GIE IMAGERIE MEDICALE ANDRE GREGOIRE

FRANCE · PARTNERSHIP · INCORPORATED 2004-02-25
KYBE ID: FR-450198296 · 450198296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE IMAGERIE MEDICALE ANDRE GREGOIRE
fr_insee
450198296
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-02-25
fr_insee
56 BD DE LA BOISSIERE, 93100 MONTREUIL
fr_insee
86.22A
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT BOCCARAactiveANNE-MARIE DOUAUDdissolvedANTONIO MASCARELLdissolvedARNAUD KOUBBIactiveASS AMENCHIMdissolvedASSOCIATION INTER ANCILLAIRESdissolvedAUGUSTE VANDENBULCKEdissolvedAYMAN BOUATTOURactiveFRANCOIS JEAN MARCdissolvedGILBERT CHASSERANTdissolvedLOTFI CHIKHAOUIactive[ND]active[ND]activePATRICE GUY FERREdissolvedPIERRE IBAREMBORDEdissolvedROCH ROMEOdissolvedSCANNER ANDRE GREGOIREdissolvedSELARL DU DOCTEUR THIERRY ZERAHdissolvedTHIERRY ZERAHactiveVERONIQUE BONNARDdissolved

+2 more

People with significant control

14 people
NameRoleFromSource
AVNER HADDADDirigeant—France registry
ERIC UZANDirigeant—France registry
FREDERIC VITALYDirigeant—France registry
HEDI CHAHEDDirigeant—France registry
JEAN BARILLONDirigeant—France registry
JEAN COHENDirigeant—France registry
JEAN-FRANCOIS THORONDirigeant—France registry
LAURENT NACCACHEDirigeant—France registry
MARTIN SOUSSENDirigeant—France registry
PIERRE UZANDirigeant—France registry
SALOMON BOHBOTDirigeant—France registry
SELARL CENTRE D IMAGERIE DAMOISELETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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