DOSSIERS / RADIOLOGIE INVESTISSEMENT ORMEAUX
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RADIOLOGIE INVESTISSEMENT ORMEAUX

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885274340 · 885274340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
RADIOLOGIE INVESTISSEMENT ORMEAUX
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885274340
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-17
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19 RUE FRANKLIN, 76600 LE HAVRE
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64.20Z
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€68,997
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Connections

23 links
Shared operator — likely the same administrator
AURIZ'IMM1Shared officer / director · 8 share thisSCI VERDUN HAVRE ESTShared officer / director · 8 share thisSCI SERYShared officer / director · 10 share thisSCM IRM LE HAVRE CENTREShared officer / director · 10 share thisSCM SCANNER INTERCLINIQUE DE NORMANDIEShared officer / director · 10 share thisSCI JEMShared officer / director · 10 share thisSCI FRANKLIN RADIOLOGIEShared officer / director · 10 share thisSCM GROUPE RADIOLOGIQUE HAVRAISShared officer / director · 10 share thisSCM IRM INTERCLINIQUES DE NORMANDIEShared officer / director · 10 share thisMCSShared officer / director · 10 share thisSOCIETE DES PRATICIENS DES ORMEAUXShared officer / director · 10 share thisGIE GUILLAUME LE CONQUERANTShared officer / director · 11 share thisSCI FRANKLIN OCEANEShared officer / director · 11 share thisSCI RADIOLOGIE MONTIVILLIERSShared officer / director · 11 share thisGIE SCANNER HOPITAL PRIVE DE LA MANCHEShared officer / director · 11 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 23 — full graph via /v1/entities/FR-885274340/network.

People with significant control

4 people
NameRoleFromSource
ERIC ROLAND DANY TAPONDirigeant—France registry
JEAN-MARC GEORGES NICOLAS BONDEVILLEDirigeant—France registry
NICOLAS CHARLES GERARD PUECHDirigeant—France registry
PHILIPPE JEAN-LOUIS DOMINIQUE DE VANSSAY DE BLAVOUSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100