DOSSIERS / LES RADIOLOGUES LIBERAUX DU RUTHENOIS
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LES RADIOLOGUES LIBERAUX DU RUTHENOIS

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-953029402 · 953029402 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES RADIOLOGUES LIBERAUX DU RUTHENOIS
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953029402
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active
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Commercial company
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2023-07-11
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22 RUE Béteille, 12000 Rodez
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64.30Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Amégninou ADIGODirecteur général délégué—France registry
Kaïma KHALGUIADirecteur général délégué—France registry
Philippe ALAZARDDirecteur général délégué—France registry
Philippe ANDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe ANDRE (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100