DOSSIERS / LM SCANNER
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Partnership dossier

LM SCANNER

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-08
KYBE ID: FR-493513154 · 493513154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LM SCANNER
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493513154
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dissolved
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Economic interest grouping (GIE)
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2007-01-08
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119 AV DE LODEVE, CLINIQUE BEAU SOLEIL, 34000 MONTPELLIER
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66.19A
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
ALPAVIShared officer / director · 3 share thisSCM SAINT GELY RADIOLOGIEShared officer / director · 3 share thisSAINT GELY RADIOLOGIEShared officer / director · 4 share thisMICHEL PIERRE RAOUL DELEUZEShared registered address · 4 share thisYACINE TOUATIShared registered address · 4 share thisALAIN JEAN LOUIS DUBOISShared registered address · 4 share thisSCM MAGNIDOCShared officer / director · 8 share thisSCI IMMO-TIMShared officer / director · 8 share thisSCI DELORT CARDINShared officer / director · 8 share thisGIE IRM 34Shared officer / director · 8 share thisH-TIMShared officer / director · 8 share thisIMAGERIE RADIOLOGUES INDEPENDANTS ICRIShared officer / director · 8 share thisSELARL IMAGERIE MEDICALE DE THAUShared officer / director · 8 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.

People with significant control

8 people
NameRoleFromSource
AESIO SANTE MEDITERRANEEDirigeant—France registry
Benoît CENUTDirigeant—France registry
Gérald LARROQUEDirigeant—France registry
IMAGERIE EN COUPE DE RADIOLOGUES INDEPENDANTSDirigeant—France registry
Julie Claude Françoise COLLEAUDirigeant—France registry
Paul André Jacques Marie BOSSOTDirigeant—France registry
PHILIPPE JEAN-FRANCOIS DELORTDirigeant—France registry
Robin GOURDOUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100