DOSSIERS / CARDIO BOIS
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Company dossier

CARDIO BOIS

FRANCE · COMPANY · INCORPORATED 1982-03-29
KYBE ID: FR-324105345 · 324105345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARDIO BOIS
fr_insee
324105345
fr_insee
active
fr_insee
Civil company
fr_insee
1982-03-29
fr_insee
44 AV MARX DORMOY, 59000 LILLE
fr_insee
86.10Z
fr_insee
10
fr_insee
€47,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abde Rrahmane BouhdidaactiveANNE-SOPHIE MARIE DESRUMAUXactiveARNAUD BENOIT CHRISTOPHE ALLUINactiveARNAUD LINGRANDactiveaurelien rohnactiveCAMILLE CHARLOTTE MARIE VERMERSCHactiveCENTRE LILLOIS DE CHIRURGIE RACHIDIENNEdissolvedDELPHINE HUSactiveDENIS JEAN-MARIE BRASDEFERdissolvedDOCTEUR JOSEPH DELABYdissolvedDOCTEUR THOMAS CHRISTELLEactiveDOCTEUR VERMERSCH CAMILLEdissolvedDOMINIQUE DESREUMAUXdissolvedDOMINIQUE SIMONE DESFONTAINESdissolvedETIENNE BRASDEFERdissolvedFABRICE SNAUWAERTdissolvedFREDERIC WIERREactiveGERFA SARLdissolvedGIE UNITE DE MACROBIOPSIE DU SEINdissolvedHELENE GHISLAINE VERDOENEactive

+43 more

People with significant control

20 people
NameRoleFromSource
FREDERIC FOSSATIDirecteur—France registry
Olivier TRICOTDirecteur—France registry
Arthur VAKSMANNMembre du directoire—France registry
Aurélie MANCHUELLEMembre du directoire—France registry
Bruno COQUETMembre du directoire—France registry
Christine SAVOYEMembre du directoire—France registry
Docteur BOULEMembre du directoire—France registry
Du Docteur Philippe GUIMIERMembre du directoire—France registry
Frédéric MOUQUETMembre du directoire—France registry
Frédérique GERARDMembre du directoire—France registry
Jérôme BERAMembre du directoire—France registry
Jordan ROBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100