DOSSIERS / CARDIO ESPACE SANTE LENS
← SearchExport PDF
Company dossier

CARDIO ESPACE SANTE LENS

FRANCE · COMPANY · INCORPORATED 2008-09-17
KYBE ID: FR-508049780 · 508049780 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARDIO ESPACE SANTE LENS
fr_insee
508049780
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-17
fr_insee
58 RUE DU 14 JUILLET, 62300 LENS
fr_insee
86.22C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGNES RAOULactiveALAIN CARDONdissolvedANC ETS LESAFFRE ET BATAILLEdissolvedANNE-SOPHIE VANLAEYSactiveARNAUD JEAN-CHRISTOPHE FLOCHactiveBERNARD PHILIPPE GILLESdissolvedBERNARD PICAVETdissolvedCATHERINE HARDYdissolvedCENTRE MEDICAL OPHTALMOLOGIQUE POINT VISION LENSdissolvedCLAUDE PETIPREdissolvedDAVID HERCENDactiveDIAB OPHTAactiveDIAL LOGdissolvedDOMINIQUE BERNADETTE CRINONdissolvedDOMINIQUE DELEMAZUREdissolvedESCULAPEactiveE.S.L PRESSEdissolvedFABIEN JEAN MARIE LOUIS VASSEURactiveFORMATION ODONTOLIQUE CONTINUE DU PDCdissolvedFRANCOISE LAMANDactive

+29 more

People with significant control

3 people
NameRoleFromSource
LUC ABRAMOVICIDirecteur—France registry
PHILIPPE LEJEUNEDirecteur—France registry
YANN LEFETZDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ESPACE SANTE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100