DOSSIERS / GROUPEMENT D'IMAGERIE MEDICALE
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Company dossier

GROUPEMENT D'IMAGERIE MEDICALE

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-853827699 · 853827699 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT D'IMAGERIE MEDICALE
fr_insee
853827699
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2019-10-08
fr_insee
4 CRS PIERANGELI, 20200 BASTIA
fr_insee
86.21Z
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE LEONETTIdissolvedANNE CLAIRE RICCIactiveANTOINE JACQUES VALENTINIdissolvedARNAUD VUILLEMINactiveBRAL HOLDINGdissolvedBRUNO DI COLOdissolvedDR ARNAUD VUILLEMINdissolvedFAJEdissolvedFRANC ERIC GIRIOLOdissolvedFRANCOIS LEONETTIactiveFREDERIQUE ANDREE COLINdissolvedGIAFFERI CONSULTANTdissolvedGROUPEMENT D'IMAGERIE MEDICALEdissolvedISABELLE CARRIEREdissolvedJEAN-LOUIS GIAFFERIdissolvedJEAN NOEL LUCIANIdissolvedJNL INGENIERIEdissolvedJOSEPH ANTOINE ORABONAdissolvedLOUIS CASELLIdissolvedMAGALI MUNOZactive

+11 more

People with significant control

2 people
NameRoleFromSource
ANGE LEONETTIDirecteur général délégué—France registry
ERIC GERARD HENRI MARMOUSETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT D'IMAGERIE MEDICALE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100