DOSSIERS / SAS CARDIOLOGIE ET URGENCES
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SAS CARDIOLOGIE ET URGENCES

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494858293 · 494858293 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
SAS CARDIOLOGIE ET URGENCES
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494858293
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active
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Simplified joint-stock company (SAS)
fr_insee
2007-03-15
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AV DES PAYS BAS, AVENUE DES PAYS BAS 80000 AMIENS, 80090 Amiens
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86.10Z
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100
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€1,037,000
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Connections

25 links
Shared operator — likely the same administrator
SARL PIC EXPLORAT CARDIAQUE VASCULAIREShared officer / director · 7 share thisSOCIETE D'EXERCICE LIBERAL DES DOCTEURS BEGUIN DE LAVERNHE KUGENER ET MALLETShared officer / director · 7 share thisSCI DE LA POLYCLINIQUE DE PICARDIEShared officer / director · 7 share thisSCI DE L'EUROPEShared officer / director · 7 share thisSCI LOYERShared officer / director · 7 share thisSCI BLEU IRISShared officer / director · 7 share thisORYOM15A6RE1Shared officer / director · 11 share thisLA PIERRE DE BOISShared officer / director · 11 share thisSELARL DE CARDIOLOGIEShared officer / director · 11 share thisORYOM11D1RE1Shared officer / director · 11 share thisSCM D ANGIOCARDIOGRAPHIEShared officer / director · 11 share thisSCI PYShared officer / director · 11 share thisSCI CHARLOTTEShared officer / director · 11 share thisSCM GROUP CARDIOLOGIQUE CLINIQUE PAUCHETShared officer / director · 11 share thisPETUALANGANShared officer / director · 12 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 25 — full graph via /v1/entities/FR-494858293/network.

People with significant control

6 people
NameRoleFromSource
⚠ ANTOINE PIERRE JEAN PYDirigeant—France registry
Julien René Germain WALLOISDirigeant—France registry
MATTHIEU CARLIERDirigeant—France registry
PIERRE YVES CHRISTOPHE AVINEEDirigeant—France registry
Régis Yves Adrien POISONDirigeant—France registry
STEPHAN DE BUTLER D'ORMONDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 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