DOSSIERS / GROUPEMENT D'INTERET ECONOMIQUE POUR L' UTILISATION EN COMMUN DE TOMOGRAPHES A EMISSION DE POSITONS
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GROUPEMENT D'INTERET ECONOMIQUE POUR L' UTILISATION EN COMMUN DE TOMOGRAPHES A EMISSION DE POSITONS

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-27
KYBE ID: FR-520732884 · 520732884 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GROUPEMENT D'INTERET ECONOMIQUE POUR L' UTILISATION EN COMMUN DE TOMOGRAPHES A EMISSION DE POSITONS
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520732884
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dissolved
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Economic interest grouping (GIE)
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2010-01-27
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122 AV DU DOCTEUR MAURICE DONAT, CLINIQUE PLEIN CIEL, 06250 MOUGINS
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86.22A
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
LAURA GAGLIARDIShared registered address · 8 share thisSELARL DE MASSEURS KINESITHERAPEUTES BEILLON ADELUS AGEORGESShared registered address · 8 share thisSOPHIE ADELUSShared registered address · 8 share thisSERGE JEAN LOUIS BOSSANShared registered address · 8 share thisMAUD GANDOINShared registered address · 8 share thisCARDIO AZURShared registered address · 8 share thisLAURENT MARTINShared registered address · 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

11 people
NameRoleFromSource
CENTRE DE COBALTHERAPIE ET DE TRAITEMENT PAR HAUTE ENERGIE DE NICEDirigeant—France registry
CLINIQUE DU PARC IMPERIALDirigeant—France registry
CLINIQUE INTERNATIONALE DE CANNESDirigeant—France registry
FREDERIC IMBERTDirigeant—France registry
HOPITAL PRIVE ARNAULT TZANCK MOUGINS - SOPHIA ANTIPOLISDirigeant—France registry
LES AMIS DE LA TRANSFUSION ARNAULT TZANCKDirigeant—France registry
POLYCLINIQUE SAINT JEANDirigeant—France registry
POLYCLINIQUE SANTA MARIADirigeant—France registry
SAS CLINIQUE DU PALAISDirigeant—France registry
SCINTIAZURDirigeant—France registry
SELAS CENTRE AZUREEN DE CANCEROLOGIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FREDERIC IMBERT (officer) matches PEP Frédéric Imbert — Q66501134. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100