DOSSIERS / GIE OCEAN IMAGERIE MENDI
← SearchExport PDF
Partnership dossier

GIE OCEAN IMAGERIE MENDI

FRANCE · PARTNERSHIP · INCORPORATED 2024-03-14
KYBE ID: FR-987479763 · 987479763 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE OCEAN IMAGERIE MENDI
fr_inpi
987479763
fr_inpi
active
fr_inpi
Economic interest grouping (GIE)
fr_inpi
2024-03-14
fr_inpi
21 RUE de l'Estagnas, 64200 Biarritz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN PIERRE GEORGIEUdissolvedANAIS CELADA QUIROGAactiveANESTHES BOUCHER ET IRIBARRENdissolvedAPPA PRATICIENS POLYCLIN AGUILdissolvedASSOCIATION DE LA COTE BASQUE - AGUILERAactiveCAP SPORTIMactiveCENTRE OPHTALMOLOGIQUE D AGUILERAdissolvedCLAUDE TRESARRIEUdissolvedCLINIQUE AGUILERAdissolvedCOLETTE JOURNELdissolvedDEMECIA MAI ANH MAFFRAYactiveDOMINIQUE FRANCOIS PAUL BOYERactiveDORIANE PARMENTIERactiveFRANCISCO FERNANDEZactiveFRANCOIS LABORDEactiveGEORGIEU MICHEL & TRESARRIEU CLAUDEactiveGIE CENTRE D'IMAGERIE MEDICALE DU PAYS BASQUEactiveGIE OCEAN IMAGERIE ITSASOdissolvedGIE OCEAN IMAGERIE MENDIactiveGIE SIRIUSdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
Alexandra BRUGERONDirigeant—France registry
Alexandre BRIDOUXDirigeant—France registry
SAS SCANNER AGUILERADirigeant—France registry
SELAS OCEAN IMAGERIEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE OCEAN IMAGERIE ITSASO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100