KYBE — See who's really behind any company

Non-profit dossier

CARDIO-MONDE

FRANCE · NON-PROFIT · INCORPORATED 2002-03-14
KYBE ID: FR-509590667 · 509590667 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARDIO-MONDE

fr_insee

Registration509590667

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2002-03-14

fr_insee

Registered address116 RUE DE LA TOUR, 75016 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFIFA BEN MAHMOUDdissolved AGENCE MARTINGALEdissolved AMAREZdissolved AMCO CONSEILactive AMIAUD CONSEILdissolved ASS F.I.O.H.active AUREVERdissolved BERTRAND DENIS PHILIPPE TODESCOdissolved BERTRAND GERARD FORCHERdissolved COPR 116 RUE DE LA TOUR 75 PARISactive DIDIER FOUGERAS DE LAVERGNOLLEdissolved EUGEVERdissolved FINANCIERE PETROFRANCEdissolved FREDERIC MARIO ALEXANDRE THOMAS-CASTELNAUdissolved GOOD MOOD FACTORYdissolved HANDI ARTactive ID CAPTUREactive IMMOBILIERE MURRAYFIELD SAdissolved IMMOSIDdissolved JACQUES POIRIERdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100