DOSSIERS / CARDIO 12
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Company dossier

CARDIO 12

FRANCE · COMPANY · INCORPORATED 2001-04-04
KYBE ID: FR-435245576 · 435245576 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARDIO 12
fr_insee
435245576
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2001-04-04
fr_insee
2 RUE GEORGES NEGREVERGNE, 33700 MERIGNAC
fr_insee
86.22C
fr_insee
6
fr_insee
€460,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ARNAUD COGNIETactiveASSOCIATION POUR LA PRISE EN CHARGE DE LA PUBALGIEactiveAUDE MIGNOTactiveAUDREY ARIANE LUCEROactiveBENJAMIN DANIEL ALPHONSE RUCARactiveBILLAUD CHIRURGIEdissolvedBORDEAUX SPORT MEDICALdissolvedCARDIO MSdissolvedCARDIO SPORT JARDdissolvedCLEMENT CHARONdissolvedCTRE DE CHIRURGIE ORTHOPEDIQUE SPORTIVEdissolvedDOMINGO-LACOMEactiveENOSISactiveERICK JEAN MARIE LAPRELLEactiveFLORIAN MAXIME SIMON LUSSACactiveFONCIERE DU CENTRE DE MEDECINE ET DE CHIRURGIE DU SPORT AQUITAINdissolvedFRANCOIS VADIERactiveGROUPE DE RECHERCHE ET D ETUDE EN CHIRURGIE MINI INVASIVE DU PIEDactiveGROUPEMENT D'EMPLOYEURS ENOSISactiveGUILLAUME CORDIERactive

+59 more

People with significant control

8 people
NameRoleFromSource
AUDE MIGNOTPrésident—France registry
CLEMENT CHARONPrésident—France registry
JEREMIE JAUSSAUDPrésident—France registry
LAURENT CHEVALIERPrésident—France registry
LAURENT GENCELPrésident—France registry
LUC CORNELOUPPrésident—France registry
STEPHANIE CLEMENTPrésident—France registry
THOMAS POSPIECHPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARDIO MS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100