DOSSIERS / CARDIO CONTADES
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Company dossier

CARDIO CONTADES

FRANCE · COMPANY · INCORPORATED 2001-09-10
KYBE ID: FR-439133141 · 439133141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDIO CONTADES
fr_insee
439133141
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-09-10
fr_insee
6 RUE DE BELLINIERE, 49800 TRELAZE
fr_insee
82.19Z
fr_insee
3
fr_insee
€1,314
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCUEIL CONSEIL ORTHESES MAINSdissolvedANA PAULA DE HOLANDA BARROSactiveANTOINE PIERRE DOMINIQUE MERCIERactiveCARDIOLIB 49dissolvedCECILE WEILINE HAMARDactiveCELESTE LE ROUXactiveCELINE MICHELE THOMASactiveDR POULAINdissolvedEEG-FOUCAUDIEREdissolvedGeoffrey Robert Edouard ZEGARdissolvedGONZAGUE DE CHABOTdissolvedHELENE CHARTIERactiveHELENE GERALDINE NUSSMANNactiveISABELLE MARIE JOSEPHE FERNANDE POULAINactiveJEAN-BAPTISTE CAILLARDactiveJEAN BERTHELOTactiveJEAN GALLETactiveMARC LE DAVAYactiveMARIE CATHERINE JEANNE LAUNAYactiveMARTINE MOLLEactive

+20 more

People with significant control

8 people
NameRoleFromSource
Céleste France Dominique LE ROUXDirecteur—France registry
JEAN-BAPTISTE CAILLARDDirecteur—France registry
JEAN BERTHELOTDirecteur—France registry
JEAN GALLETDirecteur—France registry
MARC LE DAVAYDirecteur—France registry
Mouhamed-Ali BADirecteur—France registry
Dr POULAINMembre du directoire—France registry
ISABELLE POULAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100