DOSSIERS / CENTRE DE DIAGNOSTIC CARDIOLOGIQUE
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Company dossier

CENTRE DE DIAGNOSTIC CARDIOLOGIQUE

FRANCE · COMPANY · INCORPORATED 1987-02-05
KYBE ID: FR-340341734 · 340341734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE DE DIAGNOSTIC CARDIOLOGIQUE
fr_insee
340341734
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-02-05
fr_insee
2023-05-02
fr_insee
8 RUE DU GRAND MOUTON, 36000 CHATEAUROUX
fr_insee
82.19Z
fr_insee
€10,519
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES MOREAUAdministrateur—France registry
KHALED BENFREHAMembre du directoire—France registry
PATRICK RICHARD ROSSANTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MOREAU (officer) matches PEP Yves Moreau — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off