DOSSIERS / CENTRE CARDIOLOGIQUE D'ORLEANS - CARDIORELIANCE
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Company dossier

CENTRE CARDIOLOGIQUE D'ORLEANS - CARDIORELIANCE

FRANCE · COMPANY · INCORPORATED 1990-03-19
KYBE ID: FR-353879281 · 353879281 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRE CARDIOLOGIQUE D'ORLEANS - CARDIORELIANCE
fr_insee
353879281
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1990-03-19
fr_insee
559 AV JACQUELINE AURIOL, 45770 SARAN
fr_insee
86.21Z
fr_insee
20
fr_insee
€16,766
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
RONAN DEBALLONDirecteur—France registry
CEDRIC GIRAUDEAUMembre du directoire—France registry
HASSAN KAMALMembre du directoire—France registry
LE ANH TUAN NGUYENMembre du directoire—France registry
MARIE-PASCALE LEONE DECOMISMembre du directoire—France registry
MATHIEU DUPUISMembre du directoire—France registry
OLIVIER GENEEMembre du directoire—France registry
PHILIPPE DEQUENNEMembre du directoire—France registry
RADU EUGEN MOISEIMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100