DOSSIERS / CENTRE D IMAGERIE MEDICALE D AULNAY (CIMA)
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CENTRE D IMAGERIE MEDICALE D AULNAY (CIMA)

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-511057796 · 511057796 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE D IMAGERIE MEDICALE D AULNAY (CIMA)
fr_insee
511057796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-11
fr_insee
11 AV DE LA REPUBLIQUE, 93600 AULNAY-SOUS-BOIS
fr_insee
86.22A
fr_insee
10
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDENOUR AMAROUCHEdissolvedADRIANA LYDIE DEMOSTHENEdissolvedALENA LONDONdissolvedAngel Jean MEHDI Georges DORVALactiveANTOINE JEAN PHILIPPE LACAILLEactiveDOCTEUR GAUTHIERdissolvedDOCTEUR LACAILLEdissolvedGERARD PAUL BORNICHEdissolvedHABIB CHABCHOUBactiveJACQUES SOBELdissolvedJESSICA MARIE SAINTEactiveL'AUXILIAIRE MEDICALE D'AULNAYdissolvedMARTIN STYM-POPPERactive[ND]dissolved[ND]activePATRICIA DJERMAGdissolvedPATRICK LEYDERdissolvedPAUL RENOUFdissolvedPHILIPPE RIEUdissolvedPHILIPPE SIMONdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FREDERIC OLIVIER CHRISTIAN BREITTMAYERPrésident—France registry
FREDERIC PHILIPPE PICOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE D'IMAGERIE MEDICALE DE DRANCY · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100