DOSSIERS / TEP CIMROD
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Company dossier

TEP CIMROD

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911238814 · 911238814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEP CIMROD
fr_insee
911238814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-11
fr_insee
76 BD BERTRAN DE BORN, 24000 PERIGUEUX
fr_insee
86.22C
fr_insee
10
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD NG YING KINdissolvedCHARLES BRIAC LEVACHEactiveFRANCOIS PASCAL JAMBONactiveIMAGERIE MAGNETIQUE FRANCHEVILLE SARLdissolvedIMAGERIE MEDICALE VESONEdissolvedJEAN EDMOND DELBESdissolvedJEAN FRANCOIS CASTELLactiveLAURENT CANYactiveMARC BLANIEactive[ND]active[ND]active[ND]dissolved! PRAGMAGICIELSdissolvedSCM RADIOLOGIE DE THIVIERSdissolvedSCM RADIOLOGIE RADIOTHERAPIE FRANCHEVILLdissolvedSELARL IMAGERIE MEDICALE, RADIOTHERAPIE, ONCOLOGIE DE DORDOGNEdissolvedSOCIETE CIVILE IMMOBILIERE IMAGERIE DE RIBERACactiveSTEPHANE MAHIEUactiveSYLVAIN MARTINactive

People with significant control

2 people
NameRoleFromSource
FRANCOIS PASCAL JAMBONPrésident—France registry
SYLVAIN JEAN RENE MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100