DOSSIERS / CAB CARDIO DRS GICHTENAERE BERNARD ASS
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Company dossier

CAB CARDIO DRS GICHTENAERE BERNARD ASS

FRANCE · COMPANY · INCORPORATED 2001-10-03
KYBE ID: FR-439416942 · 439416942 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CAB CARDIO DRS GICHTENAERE BERNARD ASS
fr_insee
439416942
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2001-10-03
fr_insee
8 QUAI GENERAL LECLERC, 13500 MARTIGUES
fr_insee
86.21Z
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3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

People with significant control

1 people
NameRoleFromSource
LAURENT BERNARDPrésidentFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP CARDIOLOGIE GICHTENAERE ET BERNARD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100