DOSSIERS / CENTRE MELUNAIS D'IMAGERIE MEDICALE
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Company dossier

CENTRE MELUNAIS D'IMAGERIE MEDICALE

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-817398043 · 817398043 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE MELUNAIS D'IMAGERIE MEDICALE
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817398043
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dissolved
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Professional LLC (SELARL)
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2015-12-10
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14 BD GAMBETTA, 77000 MELUN
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86.22A
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20
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS BOULANGERdissolvedAlfred Pierre Henri DumontdissolvedAZZEDINE BENAISSAactiveBIO-LAMEactiveCATHERINE DELPORTEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCHARRIER J ET CHARRIER YdissolvedDREdissolvedGERALD ROGER EMILE NOELdissolvedJACQUES NINEYdissolvedLINE BENARDactiveMEDIPONTdissolvedMOHAMED AZIZ BEN LAMINEactiveMONTASSAR FOURATIactiveNATHALIE CARTONdissolved[ND]dissolved[ND]active[ND]activeRAGHAD MOALIMactive

+10 more

People with significant control

11 people
NameRoleFromSource
ABDELMADJID KARIM BELATTARPrésident—France registry
ANDRE PAUL HENRI DURONPrésident—France registry
AZIZ MOHAMED BEN LAMINEPrésident—France registry
AZZEDINE BENAISSAPrésident—France registry
CAROLINE BLANCHE LUMBROSOPrésident—France registry
DJAMEL NAIT RABAHPrésident—France registry
EDDIE ALAIN ZEITOUNPrésident—France registry
MONTASSAR FOURATIPrésident—France registry
REMI LOUIS JEAN BROUARDPrésident—France registry
SAMI BOURKHISPrésident—France registry
THIERRY JACQUES ANDRE LOUISE DIT LEMIEREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE MELUNAIS D'IMAGERIE MEDICALE · dissolved · name-sim 1.0) — 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