DOSSIERS / SPFPL IMAGERIE DES 3 RIVIERES
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SPFPL IMAGERIE DES 3 RIVIERES

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814211488 · 814211488 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

dissolved
SPFPL IMAGERIE DES 3 RIVIERES
fr_insee
814211488
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2015-10-22
fr_insee
330 AV MARCEL UNAL, CLINIQUE DU PONT DE CHAUME, 82000 MONTAUBAN
fr_insee
86.21Z
fr_insee
€8,250
fr_insee

Companies at this address

44 total
AGNES CRONFALTdissolvedALFRED MICHEL ZANNIERdissolvedALIA LOUISE-MICHEL BIZOSdissolvedANDRE TOD PERCY CECCOLIactiveANNE BEAUVILLEdissolvedANNE GAELLE JOSSEactiveBERNARD JEAN LOPEZdissolvedBRUNO OCCELLIactiveCATHERINE CELESTINE SABRIERdissolvedCLAIRE FOUETdissolvedCLARITZA JOSEFINA GONZALEZ PEREZactiveDANIEL FRANCOIS LOUIS PEYREdissolvedELIZABETH LORIONdissolvedFRANCOISE TOUSSAINTdissolvedGILLES CLEMENT GEORGES ANGIBAUDactiveGREGORY YVAN ALAUXactiveIMAGERIE DES 3 RIVIERESdissolvedISABELLE CASTEILLAdissolvedJEAN LUC MICHEL FONTAINEactiveJEAN-MICHEL SABactive

+24 more

Connections

34 links
Shared operator — likely the same administrator
RADIMMOShared officer / director · 3 share thisIMAGERIE DES 3 RIVIERESShared officer / director · 3 share thisMONBLANC BARBARONShared officer / director · 6 share thisVALINCOShared officer / director · 6 share thisSARL VINDRACShared officer / director · 6 share thisVICRASShared officer / director · 7 share thisMAISON DE SANTE DE VILLARSShared officer / director · 7 share thisJ.O.N.E.Shared officer / director · 7 share thisEURL MURATShared officer / director · 7 share thisCUMA DE LAGLEYGEOLLEShared officer / director · 9 share thisEARL LE GAYShared officer / director · 9 share thisCORRANO 106Shared officer / director · 9 share thisTIPANIER 910Shared officer / director · 9 share thisALISTRO 103Shared officer / director · 9 share thisREAO 106Shared 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 34 — full graph via /v1/entities/FR-814211488/network.

People with significant control

9 people
NameRoleFromSource
AURELIE PRISCA BAINDirecteur général délégué—France registry
CATHERINE MURATDirecteur général délégué—France registry
CECILE MANTIENNEDirecteur général délégué—France registry
JEAN-PHILIPPE ALUNNIDirecteur général délégué—France registry
LAURENT BEYRISDirecteur général délégué—France registry
PHILIPPE TREGANTDirecteur général délégué—France registry
PIERRE BARRIERDirecteur général délégué—France registry
THOMAS GUILLOTDirecteur général délégué—France registry
DANIEL LAGARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMAGERIE DES 3 RIVIERES · dissolved · name-sim 0.79) — 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