DOSSIERS / ITM
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Partnership dossier

ITM

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-20
KYBE ID: FR-853244341 · 853244341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 12Risk signals 1Sources

Key facts

active
ITM
fr_insee
853244341
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-08-20
fr_insee
QUA QUIEZ, 83190 Ollioules
fr_insee
86.10Z
fr_insee
50
fr_insee

Ownership structure

1 related
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Connections

12 links
Corporate ownership network
POLYCLINIQUE LES FLEURSShareholder · dissolved
Shared operator — likely the same administrator
ELSAN SERVICESShared officer / director · 12 share thisGIE ELSAN PREVENTIONShared officer / director · 12 share thisG.I.E DES 7 COLLINESShared officer / director · 12 share thisGIE IMAGERIE DE MAUBEUGEShared officer / director · 12 share thisSA PARCShared officer / director · 12 share thisGIE LES CLINIQUES DU GARDShared officer / director · 12 share thisNORMANNI SANTEShared officer / director · 12 share thisGIE PERSONNEL IMAGERIE AVIGNON VAUCLUSE - PIAVShared officer / director · 12 share thisGIE HPAShared officer / director · 12 share thisGIE DE CARDIOLOGIE INTERVENTIONNELLEShared officer / director · 12 share thisGIE DES MEDECINS DE LA CLINIQUE SAINT FRANCOISShared officer / director · 12 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.

People with significant control

15 people
NameRoleFromSource
CENTRE DE NEPHROLOGIE LES FLEURSDirigeant—France registry
CLINIQUE BOUCHARDDirigeant—France registry
CLINIQUE DU CAP D'ORDirigeant—France registry
CLINIQUE LES LAURIERSDirigeant—France registry
CLINIQUE SAINT-MICHELDirigeant—France registry
DELOITTE & ASSOCIESDirigeant—France registry
HAD CAP DOMICILEDirigeant—France registry
H.A.D. SAINT ANTOINEDirigeant—France registry
IRM DU CAP D'ORDirigeant—France registry
IRM LES FLEURSDirigeant—France registry
Olivier Vincent LEQUERTIERDirigeant—France registry
POLYCLINIQUE LES FLEURSDirigeant—France registry
POLYCLINIQUE NOTRE DAMEDirigeant—France registry
SCANNER DU CAP D'ORDirigeant—France registry
SCANNER LES FLEURSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100