DOSSIERS / SC DE RADIOLOGIE CARDIO VASCULAIRE
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Company dossier

SC DE RADIOLOGIE CARDIO VASCULAIRE

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-453670853 · 453670853 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SC DE RADIOLOGIE CARDIO VASCULAIRE
fr_insee
453670853
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-28
fr_insee
505 RUE IRENE JOLIOT-CURIE, HOPITAL PRIVE DE L'ESTUAIRE, 76620 LE HAVRE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE DAMAGEactiveALI FARHATactiveAMEVI ANANIVIdissolvedANGEL MORAN RIBONdissolvedANNE-CHARLOTTE CATHERINE LEROUXactiveANTOINE FRANCIS Marie Joseph ROSSIdissolvedARGHAD TITactiveARTHUR LECONTEactiveBENOIT VINCENTactiveCAROLINE GENTILdissolvedCHRISTINE MARESCALactiveCHRISTOPHE JEAN PIER LAIGLEactiveCLAIRE ANNE MARIE MICHELLE EVENOactiveCYRILLE PAUL EUSTRATIADES-PAILLARDactiveDOCTEUR DUGARDIN EVINEdissolvedDOCTEUR ROMAIN GAILLARD CHIRURGIE VASCULAIREactiveDR STEPHANE BARBIERactiveELODIE BERTONactiveFABRICE LEUNG YAN CHEONGactiveFRANCOIS LE METEILactive

+31 more

Connections

12 links
Shared operator — likely the same administrator
SCI RADIOLOGIE VAUBANShared officer / director · 5 share thisSCI DE LA RUE PAUL SOUDAYShared officer / director · 5 share thisMANAGE - ITShared officer / director · 5 share thisFONCIERE GREShared officer / director · 5 share thisLE PETIT PANIERShared officer / director · 9 share thisMAINTENANCE DU RESEAU TELEPHONIQUEShared officer / director · 9 share thisINSTITUT CARDIOLOGIQUE DE L'ESTUAIREShared officer / director · 9 share thisKAMILIAShared officer / director · 9 share thisEGTB BATIMENTShared officer / director · 9 share thisSCI WALIShared officer / director · 9 share thisBENZ AUTOShared officer / director · 9 share thisIMMO FARHAT & MOULDIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
INSTITUT CARDIOLOGIQUE DE L'ESTUAIREDirigeant—France registry
Manage - ITDirigeant—France registry
ALI FARHATPrésident—France registry
PHILIPPE DE VANSSAY DE BLAVOUSPrésident—France registry
PIERRE-FRANCOIS LESAULTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100