DOSSIERS / IMAGERIE PARIS SUD
← SearchExport PDF
Partnership dossier

IMAGERIE PARIS SUD

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-22
KYBE ID: FR-821096914 · 821096914 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMAGERIE PARIS SUD
fr_insee
821096914
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-06-22
fr_insee
4 AV DE MELUN, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
82.99Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANTOINE NGODirigeant—France registry
FEHD FREDERIC AWADDirigeant—France registry
FIDUCIAIRE UNION SUDDirigeant—France registry
MARC BORDETDirigeant—France registry
MOHAMMED RACHID FAHIMDirigeant—France registry
SCM SCANVIGDirigeant—France registry
SOCIETE CIVILE DE MOYENS IREMVIGDirigeant—France registry
SOCIETE DE PRESTATIONS RADIOLOGIQUES DE L'ESSONNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100