DOSSIERS / IMAGERIE MEDICALE DU CASONE
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Company dossier

IMAGERIE MEDICALE DU CASONE

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828367144 · 828367144 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMAGERIE MEDICALE DU CASONE
fr_insee
828367144
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-27
fr_insee
8 BD FRED SCAMARONI, 20000 AJACCIO
fr_insee
66.19A
fr_insee
1
fr_insee
€1,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BPS ET ASSOCIESactiveCHRISTIAN PAUL CIARAVOLAdissolvedCRED ACHA VEHI AUTO MATEdissolvedDIDIER NOEL FREDERIC ARBONAdissolvedDON GEORGES ZECCHIdissolvedJEAN-CLAUDE TINELdissolvedJEAN JEROME JEAN-JEROME BUCCHINIdissolvedJOSEPH MICHELIdissolvedLOUISE VINCILIONIdissolvedMICHELE (MICHELE) REZOAGLIactive[ND]dissolvedPHILIPPE ANDRE MICHAUDactivePIERRE-FREDERIC PIERRE FREDERIC JOSEPH CASANOVAdissolvedP (PAULETTE) LUCIANIdissolvedROSE COLETTE RACCAHdissolvedSCI FUNTANA VECHJAdissolvedSOCIETE DE LOTISSEMENT DE PORTIGLIOLOdissolvedSOLETECHdissolvedXAVIER DONDEYNAZactive

People with significant control

10 people
NameRoleFromSource
DIDIER MICHEL YVES DAVIDDirecteur—France registry
FRANCK STEPHANE PEDULLADirecteur—France registry
ALEXANDRE ANTOINE JOSEPH FLORIMembre du directoire—France registry
FREDERIC PEDULLAMembre du directoire—France registry
JEAN-MARIE CAPOROSSIMembre du directoire—France registry
JULIEN DE COLOMembre du directoire—France registry
MICHELE MARTINE MARIMembre du directoire—France registry
MICHEL NICOLAS MOZZICONACCIMembre du directoire—France registry
NICOLAS JUBERTMembre du directoire—France registry
SERGE JEAN RENE HOULLIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORSE IMAGERIE MEDICALE · dissolved · name-sim 0.58) — 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