DOSSIERS / GROUPE DE RADIOLOGIE ET D'IMAGERIE MEDICALE DE MAUBEUGE
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Company dossier

GROUPE DE RADIOLOGIE ET D'IMAGERIE MEDICALE DE MAUBEUGE

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912129376 · 912129376 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
GROUPE DE RADIOLOGIE ET D'IMAGERIE MEDICALE DE MAUBEUGE
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912129376
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active
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Civil-law company / interest grouping
fr_insee
2022-04-04
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RTE d'Assevent, POLYCLINIQUE DU PARC, 59600 Maubeuge
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86.21Z
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€780
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CAROLINE HorlinDirecteurFrance registry
LAURENT MiroultDirecteurFrance registry
PHILIPPE De BatselierDirecteurFrance registry
ETIENNE KeteslegersMembre du directoireFrance registry
FABIENNE CompereMembre du directoireFrance registry
MAURICE CahillMembre du directoireFrance registry
PIERRE ChevalierMembre du directoireFrance registry
RODOLPHE De Crombrugghe De LooringheMembre du directoireFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Chevalier (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Chevalier (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. 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