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Partnership dossier

GIE IMAGERIE CARDINET

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-17
KYBE ID: FR-879906964 · 879906964 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GIE IMAGERIE CARDINET
fr_insee
879906964
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-12-17
fr_insee
117 RUE CARDINET, 75017 PARIS
fr_insee
82.99Z
fr_insee

Companies at this address

32 total
ATLM 83dissolvedCHRISTIAN CHAMPENOISactiveCHRISTIANE CONNANactiveCOMMERCE CARS EUROPactiveEMMANUELLE DENISE SIMONE CAUDERLIERactiveERIC PICANDETdissolvedHELENE BERMENTactiveJACQUES CHAMBATdissolvedJEAN JURASdissolvedJEAN PIERRE PICHONdissolvedLAAKSactiveLILA BACHIRdissolvedMARGAUX ANNE DUTREILdissolvedMARIE-HELENE BONNELactiveMARIE TATIBOUETdissolvedMATHIAS JEAN LIPSKIactiveMEROUANE BOUTIBAdissolvedMICHELE SABINE FRANCOISE CHABELSKIactiveNATHALIE ARSENOVICdissolved[ND]active

+12 more

Connections

6 links
Shared operator — likely the same administrator
SCI CARDINET IMMOBILIERShared officer / director · 7 share thisCTRE IMAGERIE MEDICALE CARDINETShared officer / director · 7 share thisINSTITUT D'IMAGERIE PA RESONANCE MAGNETIQUE ONCOLOGIQUEShared officer / director · 7 share thisPRESTACARDShared officer / director · 7 share thisSANTE MEDECINE SERVICEShared officer / director · 7 share thisSOCIETE CIVILE DE MOYENS CARDINETShared 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.

People with significant control

5 people
NameRoleFromSource
CENTRE D'IMAGERIE MEDICALE CARDINETDirigeant—France registry
LUIS AlegreDirigeant—France registry
MATHIAS LipskiDirigeant—France registry
PRESTACARDDirigeant—France registry
SOCIETE CIVILE DE MOYENS CARDINETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CTRE IMAGERIE MEDICALE CARDINET · dissolved · name-sim 0.53) — 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