DOSSIERS / RADIOLOGIE MEDICALE VALMY
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Company dossier

RADIOLOGIE MEDICALE VALMY

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819576398 · 819576398 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 76Risk signals 3Sources

Key facts

active
RADIOLOGIE MEDICALE VALMY
fr_insee
819576398
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-11
fr_insee
3 RUE LOUIS NEEL, 21000 DIJON
fr_insee
68.20B
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€44,900
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Companies at this address

26 total
ANNE LAUFENBURGERactiveAURELIEN FERNAND LOUIS LAMBERTactiveDENIS CHARLES LOUIS CUFFIAdissolvedERIC PAGEdissolvedGIE IM2P RHactiveGREGORY PIERRE FAVROLTactiveHOLDING DES RADIOLOGUES IM2PactiveIM2P GESTIONdissolvedIM2P HOLDINGdissolvedIMAGEN BOURGOGNE FRANCHE COMTEactiveIULIAN VALENTIN MACOVEIactive[ND]active[ND]active[ND]activeNICOLAS VIGNONactivePIERRE-EMMANUEL JEAN-MARIE PASCAL BERTHODactiveSCANNER LOUIS NEELdissolvedSCM IMAGIXdissolvedSCP CENTRE LOUIS NEELdissolvedSELAS D'IMAGERIE MEDICALE DES DEUX PROVINCES - IM2Pdissolved

+6 more

Connections

76 links
Shared operator — likely the same administrator
DUPARCHYShared officer / director · 2 share thisSCI ROMAXShared officer / director · 2 share thisGFV BEAUNE LES LONGBOISShared officer / director · 2 share thisGFV LES BAUDESShared officer / director · 2 share thisSCM RADIOLOGIE SAINT BENIGNEShared officer / director · 3 share thisGROUPEMENT FONCIER RURAL AUSTERLITZShared officer / director · 3 share thisL'EMPEREURShared officer / director · 3 share thisFINANCIERE GUACAMOLEShared officer / director · 3 share thisDATA VALUE SRLShared officer / director · 3 share thisML PLATRERIEShared officer / director · 3 share thisCASCAVELShared officer / director · 4 share thisALPENIAShared officer / director · 4 share thisGROUPEMENT DES MEDECINS- VALMYShared officer / director · 4 share thisSCM IMAGERIE POINT MEDICALShared officer / director · 4 share thisIMMOBILIERE PMIShared officer / director · 4 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 76 — full graph via /v1/entities/FR-819576398/network.

People with significant control

53 people
NameRoleFromSource
AURELIEN FERNAND LOUIS LAMBERTDirecteur—France registry
DENIS PAUL JACOBDirecteur—France registry
GREGORY PIERRE FAVROLTDirecteur—France registry
Adrien ACQUIERMembre du directoire—France registry
ADRIEN JACQUES CHAVENTMembre du directoire—France registry
ALAIN PROYMembre du directoire—France registry
ALAN MARCEL CHARLES RAHMANIMembre du directoire—France registry
ANDREIA RALUCA MOSOIMembre du directoire—France registry
Aurore MITAINEMembre du directoire—France registry
BENEDICTE MARIE GOGUEYMembre du directoire—France registry
CHARLOTTE VIRGINIE BRASIERMembre du directoire—France registry
CHRSITINE THENOTMembre du directoire—France registry
DAMIEN PHILIPPE SEBASTIEN SOTTIERMembre du directoire—France registry
DAVID BERNARDMembre du directoire—France registry
Diane PHILIPPEMembre du directoire—France registry
EDOUARD DAGUETMembre du directoire—France registry
ELIE NAZAIRE M'BANMembre du directoire—France registry
ERIC LOUIS DROUOTMembre du directoire—France registry
ETIENNE DAMIEN MARIE PEROUSE DE MONTCLOSMembre du directoire—France registry
EVODIE RUTH DURSTMembre du directoire—France registry
Félix GALLISSOTMembre du directoire—France registry
FLORENT ANDRE JOANNY DUCHATMembre du directoire—France registry
Floriane DE ANGELISMembre du directoire—France registry
FRANCOIS COGNETMembre du directoire—France registry
FRANCOIS-VICTOR YVES PRIGENTMembre du directoire—France registry
HELENE BENHAMICHEMembre du directoire—France registry
IULIAN VALENTIN MACOVEIMembre du directoire—France registry
JEAN-FRANCOIS BENICHOUXMembre du directoire—France registry
JULIEN AVRILMembre du directoire—France registry
JULIEN BRYMembre du directoire—France registry
LOIC GRIVIAUMembre du directoire—France registry
LOUIS MAXIME PIERRE ESTIVALETMembre du directoire—France registry
LUCIE PARISOTMembre du directoire—France registry
Marc MARCHANDMembre du directoire—France registry
MARIE-TIPHAINE FALCOZMembre du directoire—France registry
MAXIME LABARREMembre du directoire—France registry
NICOLAS MARCEL RAYMOND VIGNONMembre du directoire—France registry
PATRICE LUCOTTEMembre du directoire—France registry
Pauline DEMONTMembre du directoire—France registry
PIERRE-EMMANUEL JEAN-MARIE PASCAL BERTHODMembre du directoire—France registry
PIERRE-YVES MARIUS GENSONMembre du directoire—France registry
ROMARIC MAXIME SERGE NEMembre du directoire—France registry
SOPHIE JOSEE MARIE LEGATMembre du directoire—France registry
STEPHANE RAPHAEL SIMON WEILERMembre du directoire—France registry
STEPHANIE ANNE MARGUERITE PONNELLEMembre du directoire—France registry
SYLVAINE MARIE CLAUDE LAUNAYMembre du directoire—France registry
SYLVAIN PATRICE FAVELIERMembre du directoire—France registry
THOMAS GERMAINMembre du directoire—France registry
Ugo PIROCCAMembre du directoire—France registry
Valentin SIAUVEMembre du directoire—France registry
Showing 50 of 53 — full officer list via the API (/v1/entities/FR-819576398/people).

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRISM - RADIOLOGIE ET IIMAGERIE MEDICALE · dissolved · name-sim 0.45) — 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