DOSSIERS / CENTRE D'ANGEIOLOGIE ET D'EXPLORATION VASCULAIRE DOCTEUR PUJOL - DOCTEUR CAZANAVE
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CENTRE D'ANGEIOLOGIE ET D'EXPLORATION VASCULAIRE DOCTEUR PUJOL - DOCTEUR CAZANAVE

FRANCE · COMPANY · INCORPORATED 2002-04-10
KYBE ID: FR-441555968 · 441555968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE D'ANGEIOLOGIE ET D'EXPLORATION VASCULAIRE DOCTEUR PUJOL - DOCTEUR CAZANAVE
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441555968
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dissolved
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Professional LLC (SELARL)
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2002-04-10
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2019-07-15
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26 RUE ANTOINE MARTY, 11000 CARCASSONNE
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86.21Z
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€228,660
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CAZANAVEAdministrateur—France registry
CATHERINE PUJOLAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE PUJOL (officer) matches PEP Catherine Pujol — Q66500083. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE PUJOL (officer) matches PEP Catherine Pujol — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off