DOSSIERS / IMAGERIE MAGNETIQUE FRANCHEVILLE SARL
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Company dossier

IMAGERIE MAGNETIQUE FRANCHEVILLE SARL

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-489546739 · 489546739 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMAGERIE MAGNETIQUE FRANCHEVILLE SARL
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489546739
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dissolved
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Limited liability company (SARL)
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2006-04-10
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76 BD BERTRAN DE BORN, 24000 PERIGUEUX
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86.22A
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20
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€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD NG YING KINdissolvedCHARLES BRIAC LEVACHEactiveFRANCOIS PASCAL JAMBONactiveIMAGERIE MEDICALE VESONEdissolvedJEAN EDMOND DELBESdissolvedJEAN FRANCOIS CASTELLactiveLAURENT CANYactiveMARC BLANIEactive[ND]active[ND]dissolved[ND]active! PRAGMAGICIELSdissolvedSCM RADIOLOGIE DE THIVIERSdissolvedSCM RADIOLOGIE RADIOTHERAPIE FRANCHEVILLdissolvedSELARL IMAGERIE MEDICALE, RADIOTHERAPIE, ONCOLOGIE DE DORDOGNEdissolvedSOCIETE CIVILE IMMOBILIERE IMAGERIE DE RIBERACactiveSTEPHANE MAHIEUactiveSYLVAIN MARTINactiveTEP CIMRODdissolved

People with significant control

4 people
NameRoleFromSource
FRANCOIS PASCAL JAMBONPrésident—France registry
JEAN-FRANCOIS CASTELLPrésident—France registry
MARC ARNAUD PROSPER BLANIEPrésident—France registry
STEPHANE PIERRE MAHIEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CASTELL (officer) matches PEP Jean-François Castell — Q66499554. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100