DOSSIERS / SARL PIC EXPLORAT CARDIAQUE VASCULAIRE
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SARL PIC EXPLORAT CARDIAQUE VASCULAIRE

FRANCE · COMPANY · INCORPORATED 1997-10-24
KYBE ID: FR-334993466 · 334993466 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SARL PIC EXPLORAT CARDIAQUE VASCULAIRE
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334993466
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active
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Limited liability company (SARL)
fr_insee
1997-10-24
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5 ALL DES PAYS BAS, CLINIQUE DE L'EUROPE CARDIOLOGIE, 80090 AMIENS
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86.10Z
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€7,622
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Connections

14 links
Shared operator — likely the same administrator
SAS CARDIOLOGIE ET URGENCESShared officer / director · 7 share thisSOCIETE D'EXERCICE LIBERAL DES DOCTEURS BEGUIN DE LAVERNHE KUGENER ET MALLETShared officer / director · 7 share thisSCI BLEU IRISShared officer / director · 7 share thisSCI DE LA POLYCLINIQUE DE PICARDIEShared officer / director · 7 share thisSCI LOYERShared officer / director · 7 share thisSCI DE L'EUROPEShared officer / director · 7 share thisORYOM11D1RE1Shared officer / director · 11 share thisSCM D ANGIOCARDIOGRAPHIEShared officer / director · 11 share thisSCI CHARLOTTEShared officer / director · 11 share thisSELARL DE CARDIOLOGIEShared officer / director · 11 share thisORYOM15A6RE1Shared officer / director · 11 share thisLA PIERRE DE BOISShared officer / director · 11 share thisSCM GROUP CARDIOLOGIQUE CLINIQUE PAUCHETShared officer / director · 11 share thisSCI PYShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
⚠ ANTOINE PIERRE JEAN PYPrésident—France registry
PIERRE YVES CHRISTOPHE AVINEEPrésident—France registry
Stéphan William Edouard de BUTLER d'ORMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE PIERRE JEAN PY (officer) matches PEP Jean-Pierre Antoine — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

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