DOSSIERS / SPFPL IMAGRIE SAUVEGARDE MASSUES
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SPFPL IMAGRIE SAUVEGARDE MASSUES

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978800001 · 978800001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
SPFPL IMAGRIE SAUVEGARDE MASSUES
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978800001
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active
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Commercial company
fr_insee
2023-08-29
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25 AV des Sources, 69009 LYON 9E ARRONDISSEMENT
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64.30Z
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€12,285
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Connections

32 links
Shared operator — likely the same administrator
SCM DU SCANNER DE L'OUEST LYONNAISShared officer / director · 2 share thisSCM IMAGERIE MEDICALE DE LA SAUVEGARDEShared officer / director · 3 share thisSCI DU JARDINShared officer / director · 4 share thisBILLAUDShared officer / director · 4 share thisIMMORADIOShared officer / director · 5 share thisIMA-IMMOShared officer / director · 5 share thisCP INVESTISSEMENTSShared officer / director · 5 share thisIMAGERIE MEDICALE MASSUESShared officer / director · 5 share thisMAISON MEDICALE MASSUESShared officer / director · 5 share thisCHAMPOULINShared officer / director · 5 share thisIMAGERIE SAUVEGARDE MASSUESShared officer / director · 5 share thisGIMACHShared officer / director · 7 share thisLARCHEZ FINANCESShared officer / director · 7 share thisSCM IMAGERIE PAR RESONANCE MAGNETIQUE SOShared officer / director · 7 share thisHOLDING NIGHTHAWK INVESTShared officer / director · 9 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.

Showing 15 of 32 — full graph via /v1/entities/FR-978800001/network.

People with significant control

14 people
NameRoleFromSource
Alban Benoît Bertrand CHAZOTDirecteur général délégué—France registry
Alexandre Tewfik BEN CHEIKHDirecteur général délégué—France registry
Christophe LARCHEZDirecteur général délégué—France registry
Clément Nicolas Alain PROUSTDirecteur général délégué—France registry
Gaëlle Anne Charlotte BACHDirecteur général délégué—France registry
Gildas Pierre Raymond BONHOMMEDirecteur général délégué—France registry
Mounir CHAMAKHDirecteur général délégué—France registry
Roxana Rebecca AMELIDirecteur général délégué—France registry
Sabine Phèdre Laure JARDINDirecteur général délégué—France registry
Sabrina DEHBIDirecteur général délégué—France registry
Thierry Jacques TAVERNIERDirecteur général délégué—France registry
Vivien Jeffery THOMSONDirecteur général délégué—France registry
Yann Hervé Marie BILLAUDDirecteur général délégué—France registry
Xavier MEYERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMAGERIE SAUVEGARDE MASSUES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100