DOSSIERS / CTRE EXPLORAT FONCTION CARDIO VASCULAIRE
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CTRE EXPLORAT FONCTION CARDIO VASCULAIRE

FRANCE · COMPANY · INCORPORATED 1989-06-26
KYBE ID: FR-351167044 · 351167044 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
CTRE EXPLORAT FONCTION CARDIO VASCULAIRE
fr_insee
351167044
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dissolved
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Civil company
fr_insee
1989-06-26
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23 AV des Sources, 69009 LYON 9E ARRONDISSEMENT
fr_insee
66.19A
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1
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€450
fr_insee

Connections

21 links
Shared operator — likely the same administrator
DR. BECLE CLEMENTShared officer / director · 3 share thisDOCTEUR HEPPShared officer / director · 3 share thisAH INVESTShared officer / director · 3 share thisDR. CELLIER GUILLAUMEShared officer / director · 3 share thisFRANCKPATRICKSIBELLASShared officer / director · 4 share thisDOCTEUR FRANCK SIBELLASShared registered address · 4 share thisSCI CARDIOSOURCEShared registered address · 4 share thisDOCTEUR FRANCK SIBELLASShared officer / director · 4 share thisDOCTEUR MARTIN BONNETShared officer / director · 4 share thisGFA DES RADISSESShared officer / director · 4 share thisDOCTEUR MARTIN BONNETShared registered address · 4 share thisYOSOBEShared officer / director · 5 share thisSELARL DU DR JENCKShared officer / director · 5 share thisDOCTEUR CARELShared officer / director · 5 share thisSCI KRL LA JAIRAZShared officer / director · 5 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.

Showing 15 of 21 — full graph via /v1/entities/FR-351167044/network.

People with significant control

17 people
NameRoleFromSource
ALAIN GERARD HEPPAdministrateur—France registry
ALEXANDRA VAIHERE AUSSOLEILAdministrateur—France registry
CLEMENT ETIENNE MARIE BECLEAdministrateur—France registry
FRANCK SIBELLASAdministrateur—France registry
⚠ FRANCOIS BERNARDAdministrateur—France registry
GUILLAUME JACQUES CELLIERAdministrateur—France registry
MARTIN FRANCOIS BONNETAdministrateur—France registry
SOPHIE JILL JENCKAdministrateur—France registry
YVAN NOEL MAURICE CARELAdministrateur—France registry
DOCTEUR CARELMembre du directoire—France registry
DOCTEUR FRANCK SIBELLASMembre du directoire—France registry
DOCTEUR HEPPMembre du directoire—France registry
DOCTEUR MARTIN BONNETMembre du directoire—France registry
DR A. AUSSOLEILMembre du directoire—France registry
Dr. BECLE ClémentMembre du directoire—France registry
Dr. Cellier GuillaumeMembre du directoire—France registry
SELARL DU DR JENCKMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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