DOSSIERS / GIE COLLABORATEURS IMRA
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Partnership dossier

GIE COLLABORATEURS IMRA

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-29
KYBE ID: FR-901866517 · 901866517 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE COLLABORATEURS IMRA
fr_insee
901866517
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-07-29
fr_insee
222 AV DE ROCHEFORT, 17200 ROYAN
fr_insee
78.30Z
fr_insee
20
fr_insee

Ownership structure

2 entities
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Companies at this address

28 total
ABDELAZIZ BICHERIEactiveAURELIEN PATRICK COULAISactiveCLEMENT RENE PIERRE BAUBEAUactiveCLINIQUE PASTEURdissolvedDES CHIRURGIENS ASSOCIESdissolvedFLORA DELPHINE MOUCHARDactiveFREDERIC DANIEL CLAUDE DUBREUILactiveFREDERIC VILLARactiveHOLDING PASTEURdissolvedIMAGERIE MEDICALE ROYAN ATLANTIQUEactiveIMRA IECdissolvedJEAN-PAUL LETOUZEYdissolvedJEAN-PAUL LOUIS RECOULESdissolvedKARIM HOUZIRactiveLISETTE MANUANA MALUactiveLOUIS DENARDOUactiveLUC MERLAUDactiveMARION HELENE MORELdissolvedMORGAN HAROLD CHIRATactive[ND]active

+8 more

People with significant control

3 people
NameRoleFromSource
BAUDOUIN JEAN BENEDICTE MARIE AUBERT DE VINCELLESDirigeant—France registry
IMRA IECDirigeant—France registry
IRM du pays RoyannaisDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE COLLABORATEURS GIMD · dissolved · name-sim 0.7) — 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