DOSSIERS / GIE IMAGERIE DE L'ESTREE
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Partnership dossier

GIE IMAGERIE DE L'ESTREE

FRANCE · PARTNERSHIP · INCORPORATED 2024-12-11
KYBE ID: FR-938105020 · 938105020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE IMAGERIE DE L'ESTREE
fr_insee
938105020
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-12-11
fr_insee
35 RUE d'Amiens, 93240 Stains
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELHAFID SEDDARactiveALBERT COHENactiveANESTHESIE - 93activeAREZKI MANSEURactiveBARRE ESTREEdissolvedCASTERAN ESTREEdissolvedCENTRE DE DIALYSE DE L'ESTREEactiveCHEWKI BEKHECHIdissolvedDAVID MAX SABBAHdissolvedDENIS SFEDJactiveELSAN HOLDCO 2dissolvedEMMANUELLE AUGRASdissolvedEric Louis Marceau BARREdissolvedFRANCHE ESTREEdissolvedFRANCOIS SEKRIdissolvedFUMERY ESTREEdissolvedGERARD ITTAHactiveGPT ANESTHESISTES REANIMATEURS ESTREEactiveGregory GuillaumeactiveGUILLAUME ENJALBERTactive

+44 more

People with significant control

5 people
NameRoleFromSource
CLINIQUE DE L'ESTREEDirigeant—France registry
Guy MOUYALDirigeant—France registry
IMAGERIE DE L'ESTREEDirigeant—France registry
RESEAU D'IMAGERIE PARIS-NORDDirigeant—France registry
SCANNER DE L'ESTREEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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