DOSSIERS / GIE SIMAGO ILE DE FRANCE
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Partnership dossier

GIE SIMAGO ILE DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-12
KYBE ID: FR-882460520 · 882460520 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GIE SIMAGO ILE DE FRANCE
fr_insee
882460520
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-03-12
fr_insee
4 CITE D'HAUTEVILLE, 75010 PARIS
fr_insee
86.22A
fr_insee
20
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALITSAdissolvedANTOINE ANDRE GEORGES DUPUYactiveAPOLLON 2022 CO- INVESTISSEURSactiveAUGUSTIN MICHEL MARC PODVINdissolvedCLAIRE DUPUYdissolvedCOMITE ENTREPRISE ABEILLE NETTOYAGEactiveD'ESTIENNE DU BOURGUETactiveGIE IMAGERIE GAMMAactiveGROUPE SIMAGO ' SASactiveHB FARMdissolvedHERVE CADESTINdissolvedIMEDICAL IMMOBILIERdissolvedINTERIM EXPANSION LA CONSCIENCIEUSEdissolvedINTERSELdissolvedISABELLE D'ESTIENNE DU BOURGUETactiveLE DRAGON SAINT MARTINdissolvedMEDRADIO INVEST GSHactive[ND]active[ND]active[ND]active

+6 more

People with significant control

4 people
NameRoleFromSource
BERNARD RogerDirigeant—France registry
CLEMENT MartinDirigeant—France registry
IMAGERIE OXYGENE 02Dirigeant—France registry
SEL IMAGERIE MEDICALE BROSSOLETTEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMAGO FRANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100