KYBE — See who's really behind any company

Company dossier

CARDIO JOLIETTE

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798073185 · 798073185 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCARDIO JOLIETTE

fr_insee

Registration798073185

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-10-23

fr_insee

Registered address3 AV JULES CANTINI, 13006 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2F2Pdissolved AGROEXPORT CENTROCOOP FRANCEdissolved ANNE FRATICELLIactive BACHIR REDOUANE REDOUANEdissolved BERNARD ELIE MACHTOUdissolved BOTOdissolved BRUNO VERALDOdissolved CEM CHARIOTS ELEVAT MANUTENTdissolved CENTRALE AUTOMOBILE DE PROVENCEdissolved CENTRE D'AFFAIRES CASTELLANEdissolved CENTRE MEDICAL CASTELLANEactive CHRISTELLE LE PAGEactive CMP CLOTURES ET METALLERIES DE PROVENCEdissolved COMPTOIR MERIDIONAL DU SANITAIREdissolved DANIELE HENRIETTE BOURGEOISdissolved DISPACHINGdissolved DOMINIQUE DIDIER DAUCHARTdissolved D V Ndissolved F2dissolved FERRYdissolved

+50 more

People with significant control

4 people

Name	Role	From	Source
DOMINIQUE EMILE ANTOINE MARZIALE	Directeur	—	France registry
GERARD XAVIER LAGRANGE	Dirigeant	—	France registry
JEAN-BAPTISTE ARNAUD LAURENT VIGNALOU-PERER	Dirigeant	—	France registry
NICOLAS JEROME MICHEL	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE CARDIO-VASCULAIRE JOLIETTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100