DOSSIERS / CARDIO TITAN
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Company dossier

CARDIO TITAN

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482572559 · 482572559 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARDIO TITAN
fr_insee
482572559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-27
fr_insee
2018-05-11
fr_insee
19 RUE JUDE, 33200 BORDEAUX
fr_insee
66.19A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALVARO SANCHEZ DUARTEactiveASSOCIATION MEDECINS POLYCLINIQUE BX CAUactiveCheick yoan CisseactiveCLINIQUE MEDICALE PINS FRANCSdissolvedDaouda nawil ThiamactiveDOCTEUR MATTHIEU FISSELLIERactiveGuillaume Bernard BRETEAUdissolvedHUGO JACQUES CHRISTIAN DURANDactiveJEANNE STICHactiveMAYA MARZA-BRUGADAdissolved[ND]active[ND]active[ND]activeNEUROLOGUES LIBERAUX DES PINS FRANCSactiveNICOLAS THOMAS AURELIEN BARBIERactivePIERRE LIN CROASactivePOLYCLINIQUE BORDEAUX CAUDERANactiveSA HOLIMdissolvedSCI DES PINS FRANCSdissolvedSCM CARDIO MILLENIUMdissolved

+5 more

People with significant control

12 people
NameRoleFromSource
BERNARD LARNAUDIEAdministrateur—France registry
CATHERINE GIGANDET-TAMARELLEDirigeant—France registry
CHRISTOPHE CHAIXDirigeant—France registry
DUC THANG NGUYENDirigeant—France registry
FRANCOIS CASTEIGTDirigeant—France registry
HENRI AUDIBERTDirigeant—France registry
PASCAL BARBEAUDirigeant—France registry
PASCAL LAURENTJOYEDirigeant—France registry
PHILIPPE CHEMINDirigeant—France registry
ROMAIN GIRARDOTDirigeant—France registry
THIERRY VITALDirigeant—France registry
YVES TOUCHARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CHEMIN (officer) matches PEP Philippe Chemin — Q66499537. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off