DOSSIERS / RADIMMO
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Company dossier

RADIMMO

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902689850 · 902689850 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

dissolved
RADIMMO
fr_insee
902689850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-31
fr_insee
330 AV MARCEL UNAL, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€16,500
fr_insee

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FREDERIC LE CORREdissolvedASSOCIATION FMC PONT DE CHAUMEdissolvedAURELIE BAINactiveBEZARS FALGAS X ET GOUVERNAIRE J LdissolvedBLGdissolvedCARDIO 82dissolvedCARDIOLOGIE DU PONT DE CHAUME MEDECINS SPECIALISTES EN PATHOLOGIE CARDIOVASCULAIREactiveCARINE SAGEAUXactiveCATHERINE ANDREE DESSALLESdissolvedCATHERINE MURATactiveCENTRE DE RADIOLOGIEdissolvedCLAUDE HELENE MANEactiveCLEMENT KOUNDEactiveCLINIQUE DU PONT DE CHAUMEdissolvedDANIELA ILIEVAactiveEDMUNDO PEREIRA DE SOUZA NETOactiveEMMANUELLE GALTIEdissolvedFRANCK THOUVENYactiveGERARD BONNERICdissolvedGERARD CYR LAURENT VIDALdissolved

+56 more

Connections

35 links
Shared operator — likely the same administrator
ORYOM09B7RE2Shared officer / director · 2 share thisIMAGERIE DES 3 RIVIERESShared officer / director · 3 share thisSPFPL IMAGERIE DES 3 RIVIERESShared officer / director · 3 share thisSARL VINDRACShared officer / director · 6 share thisMONBLANC BARBARONShared officer / director · 6 share thisVALINCOShared officer / director · 6 share thisMAISON DE SANTE DE VILLARSShared officer / director · 7 share thisJ.O.N.E.Shared officer / director · 7 share thisEURL MURATShared officer / director · 7 share thisVICRASShared officer / director · 7 share thisALISTRO 103Shared officer / director · 9 share thisREAO 106Shared officer / director · 9 share thisEARL LE GAYShared officer / director · 9 share thisQUANVEL 039Shared officer / director · 9 share thisTIPANIER 910Shared officer / director · 9 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 35 — full graph via /v1/entities/FR-902689850/network.

People with significant control

9 people
NameRoleFromSource
CATHERINE MURATDirecteur—France registry
DANIEL LAGARDDirecteur—France registry
JEAN-PHILIPPE ALUNNIDirecteur—France registry
AURELIE BAINMembre du directoire—France registry
CECILE MANTIENNEMembre du directoire—France registry
LAURENT BEYRISMembre du directoire—France registry
PHILIPPE TREGANTMembre du directoire—France registry
PIERRE BARRIERMembre du directoire—France registry
THOMAS GUILLOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100