DOSSIERS / CENTRE D'IMAGERIE BIOMOLECULAIRE DU BERRY
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Company dossier

CENTRE D'IMAGERIE BIOMOLECULAIRE DU BERRY

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853756765 · 853756765 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE D'IMAGERIE BIOMOLECULAIRE DU BERRY
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853756765
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-10
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210 RTE DE VOUZERON, 18230 SAINT-DOULCHARD
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74.90B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

18-ORTHOCENTRE BERRYactiveALAIN LE SAUXdissolvedALBERT ARBABEdissolvedALEKSANDRA WOJTOWICZdissolvedANDRE CREVITSdissolvedANNY GROGNETdissolvedASMAE SAOUDactiveBRUNO JOUSSETdissolvedCELINE ANNE JEANNE MARGUERITE DUFFAUTactiveCENTRE D'ONCOLOGIE ET DE RADIOTHERAPIE SAINT JEANdissolvedDENIS BELHOMMEdissolvedDOLORES GUILLOT VALLSdissolvedELSAN EXPANSION 3dissolvedFABIENNE REBILLOUTdissolvedFANNY MARTINdissolvedFLORENT MAILLARDactiveFRANCOIS COMPAGNONdissolvedFRANCOISE DIJONdissolvedFREDERIQUE MARIE BOISactiveGILLES VILLEY-DESMESERETSdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
VICTOR ARNOULDDirecteur général délégué—France registry
HOPITAL PRIVE GUILLAUME DE VARYEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VICTOR ARNOULD (officer) matches PEP Victor Arnould — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100