DOSSIERS / SAS SCANNER IRM VILLENEUVE SAINT GEORGES
← SearchExport PDF
Company dossier

SAS SCANNER IRM VILLENEUVE SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890066442 · 890066442 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
SAS SCANNER IRM VILLENEUVE SAINT GEORGES
fr_insee
890066442
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-16
fr_insee
47 RUE DE CROSNE, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
86.22A
fr_insee
10
fr_insee
€10,000
fr_insee

Companies at this address

48 total
ASSOCIATION LORNE BOUZIGUETactiveAUGUSTE AIMABLE MOULINdissolvedBENIEdissolvedCELINE MONDOLONIactiveCENTRE RADIOTHERAPIE VILLENEUVE-ST-GEORGdissolvedCheick-Oumar N'DIAYEdissolvedCHRISTINE VARROUD VIALdissolvedClaire DELPECHactiveCLAUDE FOURNELactiveCLEMENCE CIELISZKAactiveCLINIQUE DE VILLENEUVE SAINT GEORGESdissolvedCONSULTATIONS NON PROGRAMMEES ET URGENTESdissolvedCORINNE ANNY ISABELLE RONDOTdissolvedDIDIER JULIANactiveDOCTEURS SCHONBUCH ET FARHIactiveDR BARAG ET CIPRIANIdissolvedDRS BORDET - LAMBIJOU - PORRET - SEGUINactiveEL MOSTAFA AMINEactiveFATIMA FELAHIdissolvedFOUAD EL BUHALIactive

+28 more

Connections

12 links
Shared operator — likely the same administrator
RISF 2Shared officer / director · 7 share thisCLINIQUE DU MOUSSEAUShared officer / director · 7 share thisHOPITAL PRIVE CLAUDE GALIENShared officer / director · 7 share thisSCM CIMEVShared officer / director · 7 share thisSAS IMAGERIE GALIENShared officer / director · 7 share thisSIMIFShared officer / director · 7 share thisCIM DU PLATEAU BRIARDShared officer / director · 7 share thisRISF HOLDINGShared officer / director · 7 share thisAGNODICE ASSOCIEESShared officer / director · 7 share thisSCI RISFShared officer / director · 7 share thisCLINIQUE DE VILLENEUVE SAINT GEORGESShared officer / director · 7 share thisRISFShared 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

2 people
NameRoleFromSource
NOR-EDDINE SELIM REGNARDDirecteur général délégué—France registry
ABDELFETTAH MAHAMMEDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 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 (CLINIQUE DE VILLENEUVE SAINT GEORGES · dissolved · name-sim 0.5) — 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