DOSSIERS / CENDECO
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Company dossier

CENDECO

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-481198950 · 481198950 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 6Sources

Key facts

dissolved
CENDECO
fr_insee
481198950
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-03
fr_insee
51 RUE DE LA FOUCAUDIERE, 49800 TRELAZE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Companies at this address

45 total
ALBIN HUBERT JOSEPH MARIE BEHAGHELactiveAllal RbibactiveASSOCIATION DES AMIS ET USAGERS DU VILLAGE SANTE ANGERS LOIREactiveAURELIE DELPHINE CHARLOTTE CHAUDETactiveBERNARD CHABRUNdissolvedBERTRAND DANIEL MARIE MARCHANDactiveCABINET DU DOCTEUR ALEXIS KAHNdissolvedCENDECO 2dissolvedCENTRE UROLOGIQUE SAINT JOSEPHdissolvedCHIRURGIE VISCERALE ET DIGESTIVE - DOCTEUR SANDRA AISSOUactiveCLINIQUE SAINT-JOSEPHactiveDriss Alex ZEGHARIactiveEMMANUELLE MARIE-AGNES UHLactiveEMMANUEL MUCCIactiveEQUIPE DE SOINS SPECIALISEE - CARDIOLOGIE 49activeFONCIERE ST JOSEPHdissolvedGIE PSIMA - PARCOURS DE SOINS DE L'IMAGERIE MEDICALE ANGEVINEdissolvedGRAALactiveGROUPE ST JOSEPHactiveGUILLAUME BELTRANactive

+25 more

Connections

21 links
Shared operator — likely the same administrator
SCM LAFAYETTEShared officer / director · 2 share thisSOCIETE CIVILE PROFESSIONELLE DES MEDECINS ANESTHESISTES DE LA CLINIQUE SAINT JOSEPHShared officer / director · 3 share thisCHANNING LUCAS INSURANCE BROKERS (CYPRUS) LTDShared officer / director · 3 share thisSCI DIUNISUShared officer / director · 4 share thisCENDECO 2Shared officer / director · 4 share thisCARDIOLIB 49Shared officer / director · 5 share thisSCI SPECIMEDShared officer / director · 5 share thisCARDIO CONTADESShared officer / director · 5 share thisSCM VAQUEZ LAUBRYShared officer / director · 5 share thisSEL LABORATOIRE DE BIOLOGIE MEDICALE GERBAUDShared officer / director · 7 share thisCOUP DE COEURShared officer / director · 7 share thisLES PLATANESShared officer / director · 7 share thisCHAMP SIGNORETShared officer / director · 7 share thisSCI D A G SAINT SYLVAINShared officer / director · 7 share thisSCI RABELAISShared officer / director · 7 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.

Showing 15 of 21 — full graph via /v1/entities/FR-481198950/network.

People with significant control

17 people
NameRoleFromSource
OLIVIER JEAN JACQUES MARIE REGNARDAdministrateur—France registry
UNITE DE CARDIOLOGIE INTERVENTIONNELLE SAINT JOSEPHDirigeant—France registry
EMMANUEL MUCCIMembre du directoire—France registry
HELENE CHARTIERMembre du directoire—France registry
HENRY JEANVOINEMembre du directoire—France registry
JEAN-BAPTISTE CAILLARDMembre du directoire—France registry
MARC ALBERTMembre du directoire—France registry
MARC COSTERMembre du directoire—France registry
MARIE-ODILE FOUCHEMembre du directoire—France registry
MAXIME IAKOVLEVMembre du directoire—France registry
MICHEL GERBAUDMembre du directoire—France registry
NATHALIE TEMPLIERMembre du directoire—France registry
⚠ PATRICK MOREAUMembre du directoire—France registry
PHILIPPE CHANSELMembre du directoire—France registry
⚠ PHILIPPE GIRAUDMembre du directoire—France registry
SCI WITHEMembre du directoire—France registry
THALENZOMembre du directoire—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENDECO 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100