DOSSIERS / CARDIOPOL
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Company dossier

CARDIOPOL

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-537637316 · 537637316 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDIOPOL
fr_insee
537637316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-03
fr_insee
265 AV DES ETATS DU LANGUEDOC, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADMR TUTELLEdissolvedAIDE A DOMICILE EN MILIEU RURALdissolvedAIDE A DOMICILE EN MILIEU RURALdissolvedBENJAMIN MUNOSdissolvedBERNARD MIQUELdissolvedCHLOE Andrée DESTACAMPdissolvedCHRISTIAN PIROactiveCIE FINANCIERE EUROPEENNE DE GESTIONdissolvedDOMICILE SERVICESdissolvedFABRICE AMADEUdissolvedFORMATION MEDICALE CONTINUE SANS FRONTIEREdissolvedFRANCOISE TRINTIGNANdissolvedGILBERT CERFdissolvedGINIER ANNIE GENEVOISdissolvedGUARRERA ET NOVETdissolvedISABELLE CARMEN GISELLE MARQUESactiveJACQUELINE DELCASSEdissolvedJEAN ROGER MAURICE BONNETactiveJEAN SANTONJAdissolvedJULIETTE ALICE CAROLINE DUSSOURTactive

+33 more

People with significant control

2 people
NameRoleFromSource
LAURENT GIOVANNI EDOUARD GAUCIDirecteur—France registry
REYNALD JEAN-CHRISTOPHE FRIEDMANNDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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