DOSSIERS / CARDIONIM
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Company dossier

CARDIONIM

FRANCE · COMPANY · INCORPORATED 2013-08-22
KYBE ID: FR-794882258 · 794882258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDIONIM
fr_insee
794882258
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-08-22
fr_insee
5 AV FRANKLIN ROOSEVELT, 30000 NIMES
fr_insee
66.19A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BRIGITTE YVETTE GERMAINE COUPASdissolvedCARCASSONNE ET VIALAdissolvedCECILE FLORE CLAIRE HOLOFFEdissolvedCHARLENE COCHARDdissolvedCHARLIE ROCHEBLAVEactiveC' MAFOCdissolvedDERMATO DE LA FONTAINEdissolvedDIANE DABRYactiveDOCTEUR VANESSA FERNANDEZactiveDRS AUBIN ET CHARONdissolvedFKVactiveGENEVIEVE POCQUETdissolvedGERARD SABATIERdissolvedGIOVANNA VILOTTAdissolvedGOGERactiveJESUS CAMPILLO FERRANDIZdissolvedLARCENAdissolvedLAURE HORTENSE MCCORMICKdissolvedMARCEL LACHGARdissolvedMARC HENRI MEYRUEYdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ALAIN ARMANDPrésident—France registry
FRANCOIS JEAN-PIERRE LAFAGEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100