DOSSIERS / CABINET DE RADIOLOGIE LES ALIZES
← SearchExport PDF
Company dossier

CABINET DE RADIOLOGIE LES ALIZES

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-514951243 · 514951243 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CABINET DE RADIOLOGIE LES ALIZES
fr_insee
514951243
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2009-10-28
fr_insee
31 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
86.22A
fr_insee
20
fr_insee
€75,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOHN STOREYDirecteur général déléguéFrance registry
Sophie Monique Jacqueline MORANDDirecteur général déléguéFrance registry
RAPHAELE MARIE CHRISTELE MADELEINE HOARAUPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100