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Partnership dossier

GIE IRM VAL DE L'EURE

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-30
KYBE ID: FR-531397362 · 531397362 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE IRM VAL DE L'EURE
fr_insee
531397362
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-03-30
fr_insee
4 RUE CLAUDE BERNARD, 28630 LE COUDRAY
fr_insee
86.22A
fr_insee
10
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED OULD HENNIAactiveASSOCIATION DE LA REANIMATION CHARTRAINEactiveASSOCIATION FRANCE PCIactiveASSOCIATION POUR LA RECHERCHE CLINIQUE EN ONCO HEMATOLOGIE EN GASTRO ENTEROLOGIE ENDOCRINOLOGIE ET POUR LES MALADIES...activeASSOCIATION POUR LE DEVELOPPEMENT DES SOINS CARDIOLOGIQUES DE LA VILLE DE CHARTRESactiveASSOCIATION POUR L'ETUDE ET LA RECHERCHE APPLIQUEE EN ONCOLOGIEactiveASSOCIATION P.R.O.G.R.E.SactiveASS VISITE DES MALADES ETAB HOSPITALIER EURE ET LOIREactiveATOUSSA RACHEL ETESSAMIactiveEFORHactiveERIC HENRI LUCIEN BACHEVILLEactiveESS CARDIO 28activeETP 28: PROMOUVOIR L'EDUCATION THERAPEUTIQUE EN EURE-ET-LOIRactiveGROUPEMENT D'INTERET PUBLIC HAUT COMME TROIS POMMESactiveLAURENT CHARLES JEAN-MARIE MACEdissolvedMARINA MANTZARIDESactiveMohamed Riadh Troudiactive[ND]active[ND]activePATHOLOGIE 28active

+3 more

People with significant control

7 people
NameRoleFromSource
CENTRE D'IMAGERIE MEDICALE JEANNE D'ARCDirigeant—France registry
CENTRE HOSPITALIERDirigeant—France registry
CENTRE HOSPITALIER - USLD - MAISON DE RETRAITEDirigeant—France registry
CHRISTELLE BRETONDirigeant—France registry
NICOLAS ALEXANDRE FORTINDirigeant—France registry
PATRICK PETITDirigeant—France registry
SCM CIM3MDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PETIT (officer) matches PEP Patrick Petit — Q66501002. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100