DOSSIERS / SPFPL IMAGERIE MEDICALE LES ELEPHANTS
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SPFPL IMAGERIE MEDICALE LES ELEPHANTS

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840499024 · 840499024 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL IMAGERIE MEDICALE LES ELEPHANTS
fr_insee
840499024
fr_insee
active
fr_insee
Commercial company
fr_insee
2018-06-19
fr_insee
334 RUE Nicolas Parent, 73000 Chambéry
fr_insee
64.30Z
fr_insee
€3,282
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

2 C PEINTUREdissolved2IP SOLUTIONSdissolvedAAT'SdissolvedAbdessamad AllalidissolvedACQUARTZactiveAD BATIMENT SAVOIEdissolvedADS ALPES DECRASSAGE SERVICEdissolvedADTECHdissolvedAGAPE SASactiveAGNES MICHELE HUNNIBALactiveALLTRADEdissolvedALMALYAactiveALPARCAdissolvedALPES CONCEPTIONdissolvedAL TAXIdissolvedALYSES TRANSPORTS ET SERVICESdissolvedAMELIE NOIRETdissolvedAMO738dissolvedAMT SERVICEdissolvedANNICK PIERRETTE EDITH PERRESdissolved

+228 more

People with significant control

5 people
NameRoleFromSource
ERIC ANDRE PIERRE-MARIE TEILDirecteur général délégué—France registry
LAURENT RICHARD SIMONOTDirecteur général délégué—France registry
MAXIME DENIS JEAN LAMBRINIDISDirecteur général délégué—France registry
YVAN PHILIPPE GERARD MENARDDirecteur général délégué—France registry
SABINE CHANTAL MARIE ROLANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100