DOSSIERS / CABINET DE CARDIOLOGIE D'ERSTEIN
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Company dossier

CABINET DE CARDIOLOGIE D'ERSTEIN

FRANCE · COMPANY · INCORPORATED 1992-12-21
KYBE ID: FR-389406638 · 389406638 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET DE CARDIOLOGIE D'ERSTEIN
fr_insee
389406638
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1992-12-21
fr_insee
2023-02-15
fr_insee
5 RUE SAINT JACQUES, 67150 ERSTEIN
fr_insee
82.19Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE BERTHILLOTAdministrateur—France registry
JACQUES LAFFONTDirigeant—France registry
JEAN-LUC GRUNENWALDDirigeant—France registry
PHILIPPE SENSDirigeant—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)

JACQUES LAFFONT (officer) matches PEP Jacques Laffont — Q66499968. 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