DOSSIERS / IMAGERIE SAINT-JACQUES
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Company dossier

IMAGERIE SAINT-JACQUES

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538843533 · 538843533 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
IMAGERIE SAINT-JACQUES
fr_insee
538843533
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dissolved
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Real-estate civil company (SCI)
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2011-12-29
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3 RUE DU DOCTEUR GONIN, VILLA MEDICA, 06800 CAGNES-SUR-MER
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64.20Z
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€850
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Connections

21 links
Shared operator — likely the same administrator
AMELIE MICHAUDShared registered address · 4 share thisIMAGERIE SAINT -JEANShared registered address · 4 share thisGIE UTILI COMMUNE IMAGE RESONN MAGNETIQUShared officer / director · 4 share thisEMILIE TRACCUCCIShared registered address · 4 share thisCANINVESTShared officer / director · 5 share thisCECI06Shared officer / director · 6 share thisSCI MEDICANNEXShared officer / director · 6 share thisIMAGERIE SAINT -JEANShared officer / director · 6 share thisSCI IMAGERIE MEDICALEShared officer / director · 6 share thisMEDICALE COTE D'AZURShared officer / director · 6 share thisLA CARAVELLEShared officer / director · 6 share thisGIE IMAGERIE MEDICALE SAINT JEANShared officer / director · 6 share thisSCI ECHOGRAPHIEShared officer / director · 8 share thisSCM RADIO DUBOUCHAGEShared officer / director · 8 share thisFONDATION MEDICALE DE CAGNES SUR MERShared officer / director · 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.

Showing 15 of 21 — full graph via /v1/entities/FR-538843533/network.

People with significant control

8 people
NameRoleFromSource
MICHEL MONTAGNACDirecteur—France registry
EVE MARY FORTUNEE MAZOUZDirigeant—France registry
FRANCOISE ELISABETH TRANIERDirigeant—France registry
FRANCOIS PIERRE LALOGEDirigeant—France registry
JEAN-FRANCOIS GEORGES ALEXANDRE MARIEDirigeant—France registry
PHILIPPE BAGNIDirigeant—France registry
THOMAS LAFITE DAVID BENZAKENDirigeant—France registry
LAURENT FREDERIC PHILIPPE BELLMANNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMAGERIE SAINT -JEAN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100