DOSSIERS / RADIOLOC POP
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RADIOLOC POP

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840323067 · 840323067 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

dissolved
RADIOLOC POP
fr_insee
840323067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-13
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18 RUE GENERAL CATROUX, 87000 LIMOGES
fr_insee
66.30Z
fr_insee
€3,234
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Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE PICOULEAUdissolvedANAHITA KOWSARactiveANNE SOPHIE CHATARD-MOULINactiveARNAUD PIERRE MELLINactiveARTHUR PIERRE JEAN COLMICHEactiveASS DES MEDECINS URGENTISTES DE LA CLINIQUE CHENIEUXactiveASSOC FORMATION MEDICALE HIPPOCRATEactiveASSOCIATION DE DEPISTAGE DES MALADIES RHUMATISMALES CHRONIQUES - ADMRCactiveBENEDICTE ALIX CAIREactiveBENJAMIN DOUSSETactiveCABINET DE NEUROLOGIE DE LA POLYCLINIQUE DE LIMOGESdissolvedCAMILLE ROMANE LEMACONactiveCAROLE JEANNINE PAULETTE BERNARDactiveCAROLINE MARBOUTYactiveCAROLINE VAQUIERdissolvedCECILE COEFFETEAUdissolvedCENTRE DE MEDECINE NUCLEAIRE CHENIEUXdissolvedCHIRLIMdissolvedCHIRURGIE ORTHOPEDIQUE CHENIEUXactiveCLEMENT CELIKSUactive

+98 more

Connections

30 links
Shared operator — likely the same administrator
SCI GEORGES POMPIDOUShared officer / director · 2 share thisLA TUILIEREShared officer / director · 3 share thisVANTEAUX PATRIMOINEShared officer / director · 4 share thisMON P'TIT BONHEURShared officer / director · 5 share thisOSD STUDIOShared officer / director · 5 share thisTERRASSEMENT KREMER LOCATIONShared officer / director · 5 share thisSAM 23Shared officer / director · 6 share thisRADIO SAINT JUNIENShared officer / director · 6 share thisIMRO HOLDING 2Shared officer / director · 6 share thisORYOM22G5Shared officer / director · 6 share thisLA MAISON BLANCHEShared officer / director · 6 share thisSELARL D'IMAGERIE MEDICALE DE RADIOTHERAPIE ET D'ONCOLOGIE I.M.R.O.Shared officer / director · 6 share thisSCI JUNIEN-RIGAUDShared officer / director · 6 share thisSCI MOBS 99Shared officer / director · 6 share thisSCI 2C IMMOShared officer / director · 7 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 30 — full graph via /v1/entities/FR-840323067/network.

People with significant control

18 people
NameRoleFromSource
ANNE CHATARD-MOULINPrésident—France registry
CAROLINE MARBOUTYPrésident—France registry
DAVID JONATHAN BrandouyPrésident—France registry
DOMINIQUE GENETPrésident—France registry
ERIC CHARDACPrésident—France registry
FRANCK NEGRIERPrésident—France registry
JEAN-CHARLES BOURRASPrésident—France registry
⚠ JEAN MARTINPrésident—France registry
Marc-Samir GUILLOTPrésident—France registry
MARINE AUBOURPrésident—France registry
NAWFAL BENMOUSSAPrésident—France registry
Paul Vincent Pierre GENDRINPrésident—France registry
PIERRE-YVES MARC ROUDAUTPrésident—France registry
Sabrina FALKOWSKIPrésident—France registry
SONIA RouxPrésident—France registry
VINCENT HUMMELPrésident—France registry
XAVIER ZASADNYPrésident—France registry
YANN CAMILLERIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100