DOSSIERS / INSTITUT CARDIOLOGIQUE DE L'ESTUAIRE
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Company dossier

INSTITUT CARDIOLOGIQUE DE L'ESTUAIRE

FRANCE · COMPANY · INCORPORATED 1998-10-09
KYBE ID: FR-420401549 · 420401549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
INSTITUT CARDIOLOGIQUE DE L'ESTUAIRE
fr_insee
420401549
fr_insee
active
fr_insee
Civil company
fr_insee
1998-10-09
fr_insee
505 RUE IRENE JOLIOT-CURIE, 76620 LE HAVRE
fr_insee
82.19Z
fr_insee
6
fr_insee
€2,286
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICIA FLORA AXELLE BAVILLEdissolvedAMINE AINSEBAactiveASSOCIATION DE FAIT CARLONI PECHEVYactiveASSOCIATION NEPHROLOGIQUE DE L'ESTUAIREactiveASSOCIATION POUR LA DIALYSE AU PETIT COLMOULINSactiveAYMAN SABERactiveBURDAIRON E LEGENDRE HactiveCHIASMAdissolvedCLARISSE MARIE MONIQUE MENAGERactiveCOMLAN PAUL KPADEactiveCYRIL JEAN MARIE BLANCHARDactiveDANY HADDADactiveELISE CROCHEMOREactiveERIC AGOUTEactiveERIC JEAN ALBERT MIGNOLdissolvedFERAS DALATIactiveGABRIEL MARIE JOSEPH BRUNHESdissolvedGASHPEactiveGwendoline Natacha Sonia PERAactiveHASSIME PATRICK SADEKALYdissolved

+41 more

Connections

14 links
Shared operator — likely the same administrator
THOMASZShared officer / director · 2 share thisSELARL DU DOCTEUR THOMAS BARBEShared officer / director · 2 share thisSCM SERVICES CARDIOLOGIQUES SPECIALISESShared officer / director · 2 share thisSCI ROBINSONShared officer / director · 2 share thisAVICENNEShared officer / director · 2 share thisMATCAMShared officer / director · 2 share thisLE PETIT PANIERShared officer / director · 9 share thisKAMILIAShared officer / director · 9 share thisSC DE RADIOLOGIE CARDIO VASCULAIREShared officer / director · 9 share thisBENZ AUTOShared officer / director · 9 share thisIMMO FARHAT & MOULDIShared officer / director · 9 share thisEGTB BATIMENTShared officer / director · 9 share thisMAINTENANCE DU RESEAU TELEPHONIQUEShared officer / director · 9 share thisSCI WALIShared officer / director · 9 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

11 people
NameRoleFromSource
ALEXANDRE DAMAGEDirigeant—France registry
CLARISSE MARIE MONIQUE MENAGERDirigeant—France registry
FRANCOIS CHRISTOPHE LE METEILDirigeant—France registry
GILLES DANIEL ZMUDADirigeant—France registry
MATTHIEU JEAN-BAPTISTE LEMERCIERDirigeant—France registry
MAXIME REGIS CHALUMEAUDirigeant—France registry
MICHAEL WALTER CHOBYDirigeant—France registry
SELARL DU DOCTEUR THOMAS BARBEMembre du directoire—France registry
ALI FARHATPrésident—France registry
Florence VANDEVELDEPrésident—France registry
Thomas Benjamin Jacques Stéphane BARBEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100