DOSSIERS / GIE IMAGERIE CONFLANS
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Partnership dossier

GIE IMAGERIE CONFLANS

FRANCE · PARTNERSHIP · INCORPORATED 2024-10-02
KYBE ID: FR-933612947 · 933612947 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
GIE IMAGERIE CONFLANS
fr_insee
933612947
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-10-02
fr_insee
1 RUE Charles Bourseul, 78700 Conflans-Sainte-Honorine
fr_insee
86.22A
fr_insee

Companies at this address

49 total
3BactiveADELINE FRONTINIactiveAFACLIMdissolvedAGATIA CORDUSdissolvedANISOARA STOIANdissolvedARABESQUES ET PAS DE DEUX.activeBERNARD LAMBERTdissolvedBS INVESTISSEMENTSdissolvedCASANDRA IORDACHEdissolvedCHUKDUP TENZINdissolvedCOMITE D ETABLISSEMENT ALCATELdissolvedCOMITE D ETABLISSEMENT LTTdissolvedCOMMUNAUTE DES FRERES CHRETIENS DE FRANCE-PARIS NORD (CFCF-PARIS NORD)activeCONFLUVETdissolvedCOSTANTIN STEFAN CONSTANTIN-STEFAN COBZARUdissolvedCTRE RADIOLOGIE ECHOGRAPHIE DE CONFLANSdissolvedD.C. BARBILLONdissolvedELENA COBZARUdissolvedELENA IORDACHEdissolvedFLORIN GEAMBASUdissolved

+29 more

Connections

12 links
Shared operator — likely the same administrator
RADIO BOURSEULShared officer / director · 3 share thisCTRE RADIOLOGIE ECHOGRAPHIE DE CONFLANSShared officer / director · 3 share thisSCI LODARCYShared officer / director · 11 share thisLE BOIS DES SEPT MARESShared officer / director · 11 share thisSCM IMAGERIE 78Shared officer / director · 11 share thisSCI LOCAFERMEShared officer / director · 11 share thisSCI REALShared officer / director · 11 share thisSCM MEDECINS LIBERAUXShared officer / director · 11 share thisCENTRE D'IMAGERIE SCANNER ET IRM DE PLAISIRShared officer / director · 11 share thisSCI ALPHAJIShared officer / director · 11 share thisSCI HASSINEShared officer / director · 11 share thisLOCAMONTShared officer / director · 11 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
CENTRE DE RADIOLOGIE ET D'ECHOGRAPHIE DE CONFLANSDirigeant—France registry
Daniel HASSINEDirigeant—France registry
I C S QDirigeant—France registry
Mourad RILIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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