DOSSIERS / SELARL DE CARDIOLOGIE
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Company dossier

SELARL DE CARDIOLOGIE

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494402225 · 494402225 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SELARL DE CARDIOLOGIE
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494402225
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dissolved
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Professional LLC (SELARL)
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2007-02-19
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59 RUE ALEXANDRE DUMAS, 80090 AMIENS
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86.22C
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€10,000
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Connections

20 links
Shared operator — likely the same administrator
ORYOM23O7Shared officer / director · 3 share thisLAITERIE DE VERNEUIL - COOPERATIVE TOURAINE-BERRYShared officer / director · 3 share thisSCI LES CASCADESShared officer / director · 4 share thisSCI CLEMENT LEYERShared officer / director · 4 share thisSCM DU SERVICE DE CARDIOLOGIE DE LA CLINIQUE DE L'EUROPEShared officer / director · 8 share thisSCI DU 389 RTE DE ST GERMAINShared officer / director · 8 share thisSCI ENTRE NOUSShared officer / director · 8 share thisCOFINA 753Shared officer / director · 8 share thisSCM GROUP CARDIOLOGIQUE CLINIQUE PAUCHETShared officer / director · 8 share thisCOFINA 759Shared officer / director · 8 share thisCOFINA 742Shared officer / director · 8 share thisSCI LOYERShared officer / director · 11 share thisLA PIERRE DE BOISShared officer / director · 11 share thisORYOM11D1RE1Shared officer / director · 11 share thisSAS CARDIOLOGIE ET URGENCESShared officer / director · 11 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 20 — full graph via /v1/entities/FR-494402225/network.

People with significant control

9 people
NameRoleFromSource
⚠ ANTOINE PIERRE JEAN PYPrésident—France registry
CLAIRE BERNADETTE ODETTE MARIE MAUPINPrésident—France registry
DENIS RAGUINPrésident—France registry
ERIC DADEZPrésident—France registry
ERIC GARAYALDEPrésident—France registry
FRANCOIS DAVID ROCH LEYERPrésident—France registry
HENRI PHUNGPrésident—France registry
MELANIE KARINE MARIE CASSOLPrésident—France registry
SARAH ELVINE TRAULLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE PIERRE JEAN PY (officer) matches PEP Jean-Pierre Antoine — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100