DOSSIERS / SCANNER ANDRE GREGOIRE
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Partnership dossier

SCANNER ANDRE GREGOIRE

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-22
KYBE ID: FR-494183874 · 494183874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCANNER ANDRE GREGOIRE
fr_insee
494183874
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-01-22
fr_insee
56 BD DE LA BOISSIERE, 93100 MONTREUIL
fr_insee
86.22C
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT BOCCARAactiveANNE-MARIE DOUAUDdissolvedANTONIO MASCARELLdissolvedARNAUD KOUBBIactiveASS AMENCHIMdissolvedASSOCIATION INTER ANCILLAIRESdissolvedAUGUSTE VANDENBULCKEdissolvedAYMAN BOUATTOURactiveFRANCOIS JEAN MARCdissolvedGIE IMAGERIE MEDICALE ANDRE GREGOIREdissolvedGILBERT CHASSERANTdissolvedLOTFI CHIKHAOUIactive[ND]active[ND]activePATRICE GUY FERREdissolvedPIERRE IBAREMBORDEdissolvedROCH ROMEOdissolvedSELARL DU DOCTEUR THIERRY ZERAHdissolvedTHIERRY ZERAHactiveVERONIQUE BONNARDdissolved

+2 more

People with significant control

7 people
NameRoleFromSource
CENTRE DE RADIOLOGIE, D'ECHOGRAPHIE ET DE SCANNER FLOREAL, EN ABREGE CRES FLOREALDirigeant—France registry
CENTRE D'IMAGERIE DE VINCENNES C.I.V.Dirigeant—France registry
CENTRE HOSPITALIER ANDRE GREGOIREDirigeant—France registry
MICHEL AZENCOTDirigeant—France registry
SELARL IMAGERIE 93Dirigeant—France registry
SELARL RADIOLOGIE DE LA BOISSIEREDirigeant—France registry
SOCIETE CIVILE DE MOYENS "MONTRAD"Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100