DOSSIERS / SPFPL IMAGERIE MEDICALE DU PARC HOLDING
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SPFPL IMAGERIE MEDICALE DU PARC HOLDING

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879103752 · 879103752 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
SPFPL IMAGERIE MEDICALE DU PARC HOLDING
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879103752
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active
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Commercial company
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2019-11-19
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155 BD STALINGRAD, 69006 LYON 6E ARRONDISSEMENT
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64.20Z
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1
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€16,377
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Connections

32 links
Shared operator — likely the same administrator
SCI IMAGERIE MEDICALE CRAPONNE IIShared officer / director · 3 share thisSCI CREQUI RADIOLOGIE IIShared officer / director · 3 share thisDOCTEUR GRELAT MICHAELShared registered address · 5 share thisFRANCOISE HENRIETTE GIRAUDShared registered address · 5 share thisMALO RAMAINShared registered address · 5 share thisSCM DES ANESTHESISTES DE LA CLINIQUE DU PARCShared registered address · 5 share thisIMAGERIE MEDICALE DE CRAPONNEShared officer / director · 6 share thisSCM IMAGERIE MEDICALE DE CRAPONNEShared officer / director · 6 share thisIMAGERIE RADIOLOGIE CRAPONNEShared officer / director · 6 share thisSPFPL MARIE PEIXShared officer / director · 7 share thisFJ & ASSOCIESShared officer / director · 7 share thisSPFPL S. COILLARDShared officer / director · 7 share thisSPFPL A PERONIShared officer / director · 7 share thisSCM LYON PARCShared officer / director · 7 share thisSELAS IMAGERIE MEDICALE DU PARCShared 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 32 — full graph via /v1/entities/FR-879103752/network.

People with significant control

14 people
NameRoleFromSource
ANNE PERONIPrésident—France registry
ANTOINE CLAUDE GUY MARIE PONSOTPrésident—France registry
BERTRAND JEAN MARIE BORDETPrésident—France registry
CELINE ANNE-SOPHIE MADELEINE BRUNPrésident—France registry
CHARLES WILLIAM JOURNEPrésident—France registry
JEAN-CHRISTOPHE DENIS ROLAND BOUSQUETPrésident—France registry
JULIEN NICOLAS BORNEPrésident—France registry
MARIANA RAMONA BORZPrésident—France registry
MARIE-LAURENCE PEIXPrésident—France registry
OLIVIER PIERRE ANDRE TSCHIRRETPrésident—France registry
OLIVIER PIERRE-FRANCOIS FANTINOPrésident—France registry
PEGGY PREHAMPrésident—France registry
PIERRE FLEURY CHAILLOTPrésident—France registry
SYLVIE WANDA KUREDJIANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL IMAGERIE MEDICALE DU PARC · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100