DOSSIERS / G.I.E. IRM SAINT-HILAIRE
← SearchExport PDF
Partnership dossier

G.I.E. IRM SAINT-HILAIRE

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-29
KYBE ID: FR-502701162 · 502701162 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
G.I.E. IRM SAINT-HILAIRE
fr_insee
502701162
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-02-29
fr_insee
7 RUE DE L'ABREUVOIR, 76000 ROUEN
fr_insee
86.10Z
fr_insee
€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

5 people
NameRoleFromSource
ANNE-SOPHIE SUZANNE YVONNE PESQUETDirigeantFrance registry
EBTICEM SGHAIERDirigeantFrance registry
PIERRE GUILLEMDirigeantFrance registry
POLE RADIOLOGIQUE NORMANDDirigeantFrance registry
SELARL D'IMAGERIE MEDICALE CEDRE VAL LORMELDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE IRM II SAINT-HILAIRE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100