DOSSIERS / IMAGERIE MEDICALE MASSUES
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Company dossier

IMAGERIE MEDICALE MASSUES

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800228074 · 800228074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
IMAGERIE MEDICALE MASSUES
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800228074
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active
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Civil company
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2014-02-07
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92 RUE DOCTEUR EDMOND LOCARD, 69005 LYON 5E ARRONDISSEMENT
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66.19A
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20
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€800
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Connections

29 links
Shared operator — likely the same administrator
SCM IMAGERIE MEDICALE DE LA SAUVEGARDEShared officer / director · 2 share thisSELARL DU DOCTEUR PORTAShared officer / director · 3 share thisIMA-IMMOShared officer / director · 3 share thisBILLAUDShared officer / director · 4 share thisIMAGERIE SAUVEGARDE MASSUESShared officer / director · 5 share thisCP INVESTISSEMENTSShared officer / director · 5 share thisSPFPL IMAGRIE SAUVEGARDE MASSUESShared officer / director · 5 share thisMAISON MEDICALE MASSUESShared officer / director · 5 share thisSCM DU SCANNER DE L'OUEST LYONNAISShared officer / director · 5 share thisIMMORADIOShared officer / director · 5 share thisCORK FINANCEShared officer / director · 6 share thisSCI LYMPShared officer / director · 6 share thisTIMBER SERVICESShared officer / director · 6 share thisSCI SURCHERESShared officer / director · 6 share thisSOCIETE FAMILIALE HENRY D'INVESTISSEMENT ET DE PARTICIPATIONShared officer / director · 6 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 29 — full graph via /v1/entities/FR-800228074/network.

People with significant control

16 people
NameRoleFromSource
IMAGERIE SAUVEGARDE MASSUESDirigeant—France registry
ALBAN CHAZOTPrésident—France registry
ALEXANDRE TEWFIK BEN CHEIKHPrésident—France registry
BASILE GUILLAUME SEBASTIEN PORTAPrésident—France registry
CHRISTOPHE LARCHEZPrésident—France registry
CLEMENT NICOLAS ALAIN PROUSTPrésident—France registry
GAELLE ANNE CHARLOTTTE BACHPrésident—France registry
GILDAS PIERRE RAYMOND BONHOMMEPrésident—France registry
LUC JEAN MARIE HENRYPrésident—France registry
Mounir CHAMAKHPrésident—France registry
Roxana AMELIPrésident—France registry
Sabine JARDINPrésident—France registry
THIERRY JACQUES TAVERNIERPrésident—France registry
VIVIEN JEFFERY THOMSONPrésident—France registry
XAVIER NICOLAS MEYERPrésident—France registry
YANN HERVE MARIE BILLAUDPrésident—France registry

Risk signals

2 matched
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 (IMAGERIE SAUVEGARDE MASSUES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100