DOSSIERS / SELARL DU CIRM CENTRE D'IMAGERIE ET DE RADIOLOGIE DE LA MUETTE
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SELARL DU CIRM CENTRE D'IMAGERIE ET DE RADIOLOGIE DE LA MUETTE

FRANCE · COMPANY · INCORPORATED 2003-12-09
KYBE ID: FR-451489900 · 451489900 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
SELARL DU CIRM CENTRE D'IMAGERIE ET DE RADIOLOGIE DE LA MUETTE
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451489900
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dissolved
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Professional LLC (SELARL)
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2003-12-09
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74 AV PAUL DOUMER, 75016 PARIS
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86.21Z
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10
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€1,300,000
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Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JACQUES GERBAUXactiveA.L.B. CONSEILactiveALMA SANTA MANZAdissolvedALMA TRINITEdissolvedANNE METTETALdissolvedAVOCADOUMERdissolvedBERNARD ALAIN HENRI HUTINELdissolvedBERNARD PREVOSTdissolvedBRIGITTE POREEdissolvedCAROLE GIRAULTdissolvedCECILIA RODRIGUESactiveCHARLES PIERRE CYCMANactiveCHLOE SAVOLDELLIactiveCHRISTIAN JAULERRYdissolvedCHRISTIAN LEBASdissolvedCHRISTINE BRIGITTE MARIE STEFANIdissolvedDOCTEURS JALENQUES ET AUTRESdissolvedDOMINIQUE LEOPOLD LEYMARIEdissolvedDOMINIQUE NICOLAIactiveETIENNE JALENQUESactive

+49 more

Connections

16 links
Shared operator — likely the same administrator
SAS DU C.I.R.M. CENTRE D'IMAGERIE ET DE RADIOLOGIE DE LA MUETTEShared officer / director · 4 share thisSPFPL SAS DU C.I.R.M. - CENTRE D'IMAGERIE ET DE RADIOLOGIE DE LA MUETTEShared officer / director · 4 share thisSAS RUE MESNILShared officer / director · 4 share thisGIE IMAGERIE MEDICALE PORTE DE ST-CLOUDShared officer / director · 5 share thisRADIODIAGNOSTIC 37 AV V HUGOShared officer / director · 5 share thisSCI DU CIRMShared officer / director · 5 share thisSMTSShared officer / director · 5 share thisLES HAUTES BELLESShared officer / director · 8 share thisMALAN SEINE ET LOIREShared officer / director · 8 share thisIMSS IMMOBILIERShared officer / director · 8 share thisSCI DOCTEUR WATSONShared officer / director · 10 share thisSCI DR HOUSEShared officer / director · 10 share thisSCI DR NOShared officer / director · 10 share thisIRM PARIS 16Shared officer / director · 10 share thisSCI DR MABOULShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-451489900/network.

People with significant control

9 people
NameRoleFromSource
CAROLINE EscourrouPrésident—France registry
FABIENNE TaillieuPrésident—France registry
FRANCOIS LAFITTEPrésident—France registry
GERALD WajnapelPrésident—France registry
HELENE BAHURELPrésident—France registry
MARINE LataudPrésident—France registry
ROMAIN BazeliPrésident—France registry
SEBASTIEN MalanPrésident—France registry
YANNICK LARVORPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL SAS DU C.I.R.M. - CENTRE D'IMAGERIE ET DE RADIOLOGIE DE LA MUETTE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YANNICK LARVOR (officer) matches PEP Yannick Larvor — Q66501365. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100