DOSSIERS / GIE IRM DE L'HOPITAL SUISSE DE PARIS
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Partnership dossier

GIE IRM DE L'HOPITAL SUISSE DE PARIS

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-20
KYBE ID: FR-922893029 · 922893029 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GIE IRM DE L'HOPITAL SUISSE DE PARIS
fr_insee
922893029
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-01-20
fr_insee
10 RUE MINARD, 92130 ISSY LES MOULINEAUX
fr_insee
68.32A
fr_insee

Connections

12 links
Shared operator — likely the same administrator
DOMINIQUE NATHANShared registered address · 6 share thisGIE D'IMAGERIE MEDICALE DE L'HOPITAL SUISSE DE PARISShared registered address · 6 share thisOPHELIE AXELLE MAKON MAKONShared registered address · 6 share this[ND]Shared registered address · 6 share thisASSOCIATION HOPITAL SUISSE PARISShared registered address · 6 share thisSCI PHARMACIE CAP HORN CHAMPS-SUR-MARNEShared officer / director · 8 share thisSCM IMAGERIE DE L'HOPITAL SUISSE DE PARISShared officer / director · 8 share thisTWENTY ART GALLERYShared officer / director · 8 share thisSCI IGP 1Shared officer / director · 8 share thisCIN 2Shared officer / director · 8 share thisSCM IMAGERIE 92 SUDShared officer / director · 8 share thisCAP HORN OPHTALMOLOGIE CSMShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
LUDOVIC MOSHE OHAYONDirecteur général—France registry
GIE D'IMAGERIE MEDICALE DE L'HOPITAL SUISSE DE PARISDirigeant—France registry
IMAGERIE MEDICALE I C CDirigeant—France registry
IRMA JEAN-PAULDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM IMAGERIE DE L'HOPITAL SUISSE DE PARIS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100