Key facts
dissolvedIMAGERIE SCANNER POLE SANTE PUBLIC PRIVE
fr_insee
450873526
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-11-26
fr_insee
RPT DE L AMITIE, 84200 CARPENTRAS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee
Partnership dossier
IMAGERIE SCANNER POLE SANTE PUBLIC PRIVE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAMICALEAPDMSCVASSOCIATION PROMOTION SANTE ET DE L'ETHIQUE DANS LA PRATIQUE ACTIVITES PHYSIQUES SPORTIVES EN PACAASS PROMOTION MEDECINE SPORT COMTAT VENAISSINDANIEL ARMANDEMILE NABHANEGROUPE EMPLOYEURS SPORT SANTE COMTAT VENJACQUELINE SILVESTREMATHIEU BONNANDP.A.R.C.PAUL SERGE MAURICE COMBETTESPIERRE SOURDOIRESCI MEDICIMOSTEF LAN ET GREMMO
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN DE HARO | Dirigeant | — | France registry |
| CENTRE HOSPITALIER DE CARPENTRAS | Dirigeant | — | France registry |
| NATHALIE SIMONNOT | Dirigeant | — | France registry |
| OLIVIER LAPIERRE | Dirigeant | — | France registry |
| PHILIPPE RISPAL | Dirigeant | — | France registry |
| RENE ROCH | Dirigeant | — | France registry |
| SARAH CHERIF | Dirigeant | — | France registry |
| SELARL CENTRE D' IMAGERIE MEDICALE ST ANDRE | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
OLIVIER LAPIERRE (officer) matches PEP Olivier Lapierre — member of the general council, France. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100