DOSSIERS / CARDIOSIX
← SearchExport PDF
Company dossier

CARDIOSIX

FRANCE · COMPANY · INCORPORATED 1984-05-29
KYBE ID: FR-480443282 · 480443282 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARDIOSIX
fr_insee
480443282
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-05-29
fr_insee
2020-07-03
fr_insee
10 AV FELIX FAURE, 06000 NICE
fr_insee
82.19Z
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACROPOLEdissolvedALAIN HAWAWINIdissolvedALEXANDRA NICOLE NATHALIE PICARDactiveAMANDINE PICOLLIERdissolvedANNEXE DE FRANCAISactiveANNIE ROUGELINdissolvedANTONIO IANNELLIdissolvedARCADIAdissolvedARTEMIS06dissolvedBG FELIX FAUREactiveBRUNO HABIGANDdissolvedBZIdissolvedCAFE INN'dissolvedCAMILLE LEBLAISactiveCARLA DOLCIANIactiveCAROLINEdissolvedCENTRE MULTI SERVICE DU LOGEMENTactiveCHARLES FLECKactiveCHRISTIANE SCRIVAdissolvedCLASS ONEdissolved

+106 more

People with significant control

5 people
NameRoleFromSource
GUY LOUIS OCTAVE BIAGIOTTIAdministrateur—France registry
JEAN SAMY LE DUAdministrateur—France registry
JEROME MICHEL CLAUDE LAPORTEDirigeant—France registry
LOUIS JEAN JACQUES MONKADirigeant—France registry
MATHIEU CLAUDE ROGER NUMA ARNOULTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off