DOSSIERS / NOUVEAU POLE IMAGE BOUJAN
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Partnership dossier

NOUVEAU POLE IMAGE BOUJAN

FRANCE · PARTNERSHIP · INCORPORATED 2006-02-22
KYBE ID: FR-488682626 · 488682626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NOUVEAU POLE IMAGE BOUJAN
fr_insee
488682626
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-02-22
fr_insee
2019-02-14
fr_insee
20 RUE DE LA MARGERIDE, 34760 BOUJAN-SUR-LIBRON
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD SEBAOUNDirigeant—France registry
IMAGERIE MEDICALE DU BITERROISDirigeant—France registry
SOCIETE CIVILE DE MOYENS DES RADIOLOGUES DU BITERROISDirigeant—France registry
SOCIETE DE COMMISSARIAT AUX COMPTES HARDTMEYER HUCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD SEBAOUN (officer) matches PEP Gérard Sebaoun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off