DOSSIERS / GIE VIDI IMCL41
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Partnership dossier

GIE VIDI IMCL41

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-27
KYBE ID: FR-982867400 · 982867400 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE VIDI IMCL41
fr_insee
982867400
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-12-27
fr_insee
118 RTE Nationale, 41350 Saint-Gervais-la-Forêt
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Alain Guy Jean GUILLEMOTDirigeant—France registry
CENTRE D'IMAGERIE MEDICALE 118 RNDirigeant—France registry
IMCL41 IMAGERIE MEDICALE DES CHATEAUX DE LA LOIREDirigeant—France registry
Joël THOMASDirigeant—France registry
RMX-41Dirigeant—France registry
SCM RADIO POLYCLINIQUEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Joël THOMAS (officer) matches PEP Joël Thomas — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

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