DOSSIERS / IMAGERIE MEDICALE DE BERCY
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Company dossier

IMAGERIE MEDICALE DE BERCY

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900132408 · 900132408 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMAGERIE MEDICALE DE BERCY
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900132408
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dissolved
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Professional LLC (SELARL)
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2021-06-08
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51 CRS DE BERCY, 03000 MOULINS
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86.21Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE ROBERT MARIE BOCQUILLONPrésident—France registry
JEAN-MARIE BOUCHETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE BOUCHET (officer) matches PEP Jean-Marie Bouchet — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE BOUCHET (officer) matches PEP Jean-Marie Bouche — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100