DOSSIERS / ANESTHESIOLOGISTES CARDIOVASCULAIRES BORDELAIS
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ANESTHESIOLOGISTES CARDIOVASCULAIRES BORDELAIS

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-534010335 · 534010335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
ANESTHESIOLOGISTES CARDIOVASCULAIRES BORDELAIS
fr_insee
534010335
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-05
fr_insee
114 AV D'ARES, 33000 BORDEAUX
fr_insee
66.19A
fr_insee
6
fr_insee
€3,600
fr_insee

Companies at this address

65 total

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

ANNE MONIQUE CHABROLactiveBERTRAND MERINOactiveBERTRAND YVES POUGETdissolvedCARDIOLOGIE MEDICALE ET INTERVENTIONNELLE SAINT AUGUSTINdissolvedCFMdissolvedDR LUCAS NEUROLOGUEdissolvedE.COACH CARDIOdissolvedEMMANUEL PUYMIRATactiveFREDERIC GENTYdissolvedFREDERIC MARIE-BERNARD CASASSUSactiveGEORGES DUBOURGdissolvedGEORGES PORTMANNdissolvedGILBERT SANGUINETdissolvedGILLES BERNARD DEROUDILHEactiveGILLES SCONTRINIdissolvedGRIMAUDdissolvedHENRY DUVERGEYdissolvedJACQUES LENOIRdissolvedJACQUES PHILIPPE GUILLONdissolvedJEAN-FRANCOIS GRESELLEdissolved

+45 more

Connections

23 links
Shared operator — likely the same administrator
DOCTEUR ABDELMOUMENShared officer / director · 3 share thisHOLDING RBTZShared officer / director · 3 share thisRUDY BERTHEZENEShared officer / director · 3 share thisSPFPL ABDELMOUMENShared officer / director · 3 share thisPMJC INVESTMENTShared officer / director · 5 share thisMARIE ET JEAN BAPTISTEShared officer / director · 5 share thisSELAS MARIE ROCHE BARREAUShared officer / director · 5 share thisSPFPL MARIE ROCHE-BARREAUShared officer / director · 5 share thisDAMET-FORESTIER TRAVAUX PUBLICSShared officer / director · 6 share thisSCI FISCHERELIEShared officer / director · 6 share thisSPFPL MO FISCHERShared officer / director · 6 share thisSAS GEST 8Shared officer / director · 6 share thisCIF CONSULTINGShared officer / director · 6 share thisSCI SOTOJALShared officer / director · 6 share thisDR LOYER JACQUESShared officer / director · 6 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 23 — full graph via /v1/entities/FR-534010335/network.

People with significant control

12 people
NameRoleFromSource
DOCTEUR ABDELMOUMENDirigeant—France registry
DR LOYER JacquesDirigeant—France registry
FRANCOIS FORESTIERDirigeant—France registry
RUDY BERTHEZENEDirigeant—France registry
SELARL MARIE ROCHE BARREAUDirigeant—France registry
MARC-OLIVIER FISCHERMembre du directoire—France registry
FRANCOIS FORESTIERPrésident—France registry
JACQUES LOYERPrésident—France registry
MARC-OLIVIER FISCHERPrésident—France registry
MARIE BARREAUPrésident—France registry
RUDY BERTHEZENEPrésident—France registry
YOUSSEF ABDELMOUMENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100