DOSSIERS / IRM SAINTE MARGUERITE
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Partnership dossier

IRM SAINTE MARGUERITE

FRANCE · PARTNERSHIP · INCORPORATED 2013-08-13
KYBE ID: FR-794779504 · 794779504 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
IRM SAINTE MARGUERITE
fr_insee
794779504
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-08-13
fr_insee
5 AV FONTAINE SAINTE MARGUERITE, 89000 AUXERRE
fr_insee
70.22Z
fr_insee
€42,000
fr_insee

Companies at this address

30 total
ABDELHAMID LARAKIactiveAMADOU ISSA BOCOUMactiveASS. THERAPEUTIQUE ONCOLOGIE DE L'YONNEactiveBERNARD GODARDdissolvedCENTRE OPHTALMOLOGIQUE D'AUXERREdissolvedCLINIQUE PAUL BERT SAdissolvedCOUDRON IMAGERIE SAINTE MARGUERITEactiveGERARD CHABALactiveGIE IMAGERIE SAINTE MARGUERITEdissolvedHENRI ROUBEROLdissolvedIMAGERIE SAINTE MARGUERITEdissolvedISM HOLDINGdissolvedJACQUES GALAVERNAdissolvedJEAN MICHEL AILLERIEdissolvedMEHREZ BOUTOURIAdissolvedMICHEL DAVIDdissolvedMICHEL DUCHESNEdissolvedMOUHAMADOU EL HABIB AGNEactive[ND]dissolved[ND]active

+10 more

Connections

10 links
Shared operator — likely the same administrator
GIE IDSShared officer / director · 11 share thisGIE IMAGERIE MEDICALE COUTANCESShared officer / director · 11 share thisPIXINShared officer / director · 11 share thisGIE IMAGERIE SAINTE MARGUERITEShared officer / director · 11 share thisSCI BRETONNERIEShared officer / director · 11 share thisGIE IMAGERIE DU LIONShared officer / director · 11 share thisGIE IMAGERIE MEDICALE CIM BAIEShared officer / director · 11 share thisGIE IMAGERIE AMBROISE TOULOUSEShared officer / director · 11 share thisIMEDICAL IMMOBILIERShared officer / director · 11 share thisGIE DE MEDECINE NUCLEAIREShared officer / director · 11 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

2 people
NameRoleFromSource
Charles-Henri BEGLINDirigeant—France registry
Clément Paul Olivier MARTINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE IMAGERIE SAINTE MARGUERITE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100