DOSSIERS / GD CARDIOLOGIE
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Company dossier

GD CARDIOLOGIE

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-500145990 · 500145990 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GD CARDIOLOGIE
fr_insee
500145990
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-09-24
fr_insee
53 AV DES ALPES, 06800 CAGNES-SUR-MER
fr_insee
86.22C
fr_insee
1
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AL MEDICALdissolvedAXEL GUILLAUME CHAMINADEactiveBTE INVESTdissolvedCABINET DENTAIRE DU DOCTEUR YOUMBYdissolvedCABINET LAETITIA LECCIAactiveCECILE BLOCHdissolvedDOCTEUR JULIA MATILEactiveDOCTEUR JULIE BENARDdissolvedDR LAGREEdissolvedDR MARCQactiveDR THIERRY DESJARDINSdissolvedDU DR ALGAVAdissolvedELISA MUSINIactiveFANNY ELIAactiveFanny Sandie THOMASactiveFINANCIERE LECCIAdissolvedFLORENCE ANNEMARIE M BASTIANIactiveGERARD ALAIN CAVAGLIONEdissolvedGUILLAUME ALAIN DRAYactiveJB MEDICALdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME DRAYDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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