Key facts
dissolvedCEN CARDIO VASCUL FONS COUVERT
fr_insee
302506035
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1975-04-18
fr_insee
ROBERT, 83310 GRIMAUD
fr_insee
85.1A
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€15,245
fr_insee
Company dossier
CEN CARDIO VASCUL FONS COUVERT
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALAIN EMILE YVES BENEDETTOCHRISTIAN CAMILLEE JOSEPH VAN OPHALVENSCOLETTE VICTORIA GHIGOERIC JEHANNOFABRICE BEAUMONTJACQUES SENARDJEAN-LUC RENE MARCE'L MARCEL DOVEROLA BERGERIEL'ECURIE DE CALINE ET SA PETITE FERMELOU FAITOUM DE LA CROIX DE CHEVRIERESPHILIPPE ROGER DOVERORENE DOVEROSCI 5 RUE DE RIGNYSCI MTMBVALERY BEAUMONT
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN MICHEL COUVE | Directeur général | — | France registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
JEAN MICHEL COUVE (officer) matches PEP Jean-Michel Couve — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JEAN MICHEL COUVE (officer) matches PEP Jean-Michel Couve — member of the general council, France. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100