Key facts
activeAZURADIOLOGIE
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834177685
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active
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Professional LLC (SELARL)
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2017-12-21
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45 BD GORBELLA, 06100 NICE
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86.22A
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20
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€11,310
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Company dossier
AZURADIOLOGIE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalANDREE BLANCHETDOROTHEE MARIE CECILE DUCREUXERIC BONNARDFRANCOIS LOUIS PAUL ROQUEPLANFREDERIC ANDRE ODDOfrédériC BenhamouFREDERIC RUITORTJACQUELINE ANNIE BOU AZIZJEANNINE MADELEINE PHILIPOTJOANNAJOANNA MARYSE JOSEPHINE MARCHESANOLCJMARIE CORINNE DI MEGLIOMIREILLE ODETTE SUZANNE JACOB[ND][ND]NOEMIE BUTORIOBJECTIF PHOTO ASSOCIESPASCAL ANDRE PAUL NEVEUXPHILIPPE RUSSO
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| CYRIL ROGER JOSEPH PELLEGRINO | Président | — | France registry |
| ERIC MARC MICHEL BONNARD | Président | — | France registry |
| FABRICE SIN-TAT LAME | Président | — | France registry |
| FRANCOIS LOUIS PAUL ROQUEPLAN | Président | — | France registry |
| FREDERIC ANDRE HONORE ODDO | Président | — | France registry |
| FREDERIC PIERRE-JEAN RUITORT | Président | — | France registry |
| JEAN FERNAND HENRI BAQUE | Président | — | France registry |
| JULIEN PIERRE HAVET | Président | — | France registry |
| NOEMIE BUTORI | Président | — | France registry |
| REYNALD ROBERT IZZILLO | Président | — | France registry |
| STEPHANIE JOHANNA ESTHER HANOUNA | Président | — | France registry |
| VINCENT PAUL BERNARD SALA | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100