DOSSIERS / CENTRE CARDIOLOGIQUE DE L OUEST LYONNAIS
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Company dossier

CENTRE CARDIOLOGIQUE DE L OUEST LYONNAIS

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440982304 · 440982304 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE CARDIOLOGIQUE DE L OUEST LYONNAIS
fr_insee
440982304
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-19
fr_insee
23 AV des Sources, 69009 Lyon
fr_insee
66.19A
fr_insee
10
fr_insee
€4,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
DOCTEUR CARELDirigeant—France registry
DOCTEUR FRANCK SIBELLASDirigeant—France registry
DOCTEUR HEPPDirigeant—France registry
DOCTEUR MARTIN BONNETDirigeant—France registry
DR A. AUSSOLEILDirigeant—France registry
Dr. BECLE ClémentDirigeant—France registry
Dr. Cellier GuillaumeDirigeant—France registry
FRANCOIS BERNARDDirigeant—France registry
SELARL DU DR JENCKDirigeant—France registry
Vincent René Marie MALQUARTIMembre du directoire—France registry
ALAIN HEPPPrésident—France registry
ALEXANDRA VAIHERE AUSSOLEILPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100