DOSSIERS / CANAL CARDIO
← SearchExport PDF
Company dossier

CANAL CARDIO

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-441001872 · 441001872 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CANAL CARDIO
fr_insee
441001872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-20
fr_insee
11 QUAI DE CHERBOURG, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL MARTINPrésidentFrance registry
JEAN-JACQUES BAUCHARTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100