DOSSIERS / SELARL GCV CARDIOPOLE
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Company dossier

SELARL GCV CARDIOPOLE

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-490004017 · 490004017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL GCV CARDIOPOLE
fr_insee
490004017
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2006-05-09
fr_insee
173 RUE LEON BLUM, 69100 VILLEURBANNE
fr_insee
86.21Z
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6
fr_insee
€114,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADELE DESIREE BOISSARDactiveADRIEN STEPHANE ARTHUR PAUTHENIERdissolvedADRISactiveADRISIMMOactiveALEXANDRE CECCALDIdissolvedALIX MARIE CATHERINE NEYMONdissolvedANNE WEYMEERSCHdissolvedARTEMISdissolvedASS RYTHMO INTERV STIMULdissolvedBLANDINE MARIE CLAUDE HUGUETTE PUIGNEROactiveCARDIOPOLE MEDactiveCASSANDRA Laurence Marie-Claude BOSCactiveCECILE LAURENCE ROUQUETTEdissolvedCHARLES MAXIME NEDEYdissolvedCHRISTINE GUIBOURTactiveCLOTHILDE BERGERactiveCYRIL GABY YOEL ZAKINEactiveDOCTEUR VERONIQUE DIVRYactiveENZO CANCADEactiveETS PELLETactive

+55 more

People with significant control

4 people
NameRoleFromSource
INGRID SANCHEZPrésident—France registry
OUALID ZOUAGHIPrésident—France registry
PATRICK STAATPrésident—France registry
YVES LIENHARTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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