DOSSIERS / IMAGERIE SAINT -JEAN
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Company dossier

IMAGERIE SAINT -JEAN

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538844747 · 538844747 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
IMAGERIE SAINT -JEAN
fr_insee
538844747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-29
fr_insee
3 RUE DU DOCTEUR GONIN, VILLA MEDICA, 06800 CAGNES-SUR-MER
fr_insee
64.20Z
fr_insee
€595,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMAGERIE SAINT JEANfr_insee · 451556377 · dissolved

Connections

17 links
Shared operator — likely the same administrator
GIE IMAGERIE MEDICALE SAINT JEANShared officer / director · 2 share thisEMILIE TRACCUCCIShared registered address · 4 share thisIMAGERIE SAINT-JACQUESShared registered address · 4 share thisGIE UTILI COMMUNE IMAGE RESONN MAGNETIQUShared officer / director · 4 share thisAMELIE MICHAUDShared registered address · 4 share thisMEDICALE COTE D'AZURShared officer / director · 6 share thisCECI06Shared officer / director · 6 share thisSCI IMAGERIE MEDICALEShared officer / director · 6 share thisSCI MEDICANNEXShared officer / director · 6 share thisIMAGERIE SAINT-JACQUESShared officer / director · 6 share thisLA CARAVELLEShared officer / director · 6 share thisIMAGERIE MEDICALE CAGNES VENCEShared officer / director · 9 share thisIDSShared officer / director · 9 share thisSPFPL HOLDING RIMShared officer / director · 9 share thisRIVIERA IMAGERIE MEDICALEShared officer / director · 9 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 17 — full graph via /v1/entities/FR-538844747/network.

People with significant control

8 people
NameRoleFromSource
CECILE ANNE-MARIE GUILAINE BLOCHMembre du directoire—France registry
EVE MARY FORTUNEE MAZOUZMembre du directoire—France registry
JEAN-FRANCOIS GEORGES ALEXANDRE MARIEMembre du directoire—France registry
LAURENT FREDERIC PHILIPPE BELLMANNMembre du directoire—France registry
PHILIPPE BAGNIMembre du directoire—France registry
SABRINA AUDREY MACARIOMembre du directoire—France registry
SANDIE JENNIFER STOLEARMembre du directoire—France registry
THOMAS LAFITE DAVID BENZAKENMembre du directoire—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-JACQUES · 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