DOSSIERS / CTRE D'IMAGERIE MEDICALE JEANNE D'ARC
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Company dossier

CTRE D'IMAGERIE MEDICALE JEANNE D'ARC

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493509707 · 493509707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CTRE D'IMAGERIE MEDICALE JEANNE D'ARC
fr_insee
493509707
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2006-12-29
fr_insee
2024-01-16
fr_insee
51 RUE DU GENERAL GEORGE PATTON, 28000 CHARTRES
fr_insee
86.22A
fr_insee
0
fr_insee
€899,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACS DATACOMactiveALAIN PLATELdissolvedAYHAN DEMIRactiveCENTRE CHARTRAIN D'OPHTALMOLOGIEactiveGROUP IMAGERIE MEDICALE BEAUCE PERCHEdissolvedJULIEN PROVOSTactiveLEJEUNE LEROUXdissolvedLUC LEJEUNEactivePASCALE LEGENDREdissolvedPATRICK JEAN PETITactiveRAYAN ABDALLAHactiveSAINT FRANCOIS ENDOSCOPIEdissolvedSCI ANGIO PATTONdissolvedSCI RXdissolvedSCM HAROCHE ET LEJEUNEdissolvedSDF DOCTEURS PETIT POIRIER ROPERCHactiveSELARL DU DOCTEUR ROMITOactiveSYNDIC COPRO BUREAU JEANNE D ARCactive

People with significant control

3 people
NameRoleFromSource
AYHAN DEMIRDirecteur général délégué—France registry
RAYAN ABDALLAHDirecteur général délégué—France registry
PATRICK PETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PETIT (officer) matches PEP Patrick Petit — Q66501002. 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