DOSSIERS / CARDIO POLE MEDICAL
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Company dossier

CARDIO POLE MEDICAL

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800348922 · 800348922 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDIO POLE MEDICAL
fr_insee
800348922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-14
fr_insee
313 RUE JACQUES BALMAT, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JEAN MARIE GRANIERdissolvedALICE POMMIERactiveANNE BERENGERE RENTOactiveARIS BATIMENTdissolvedASSOCIATION BALMAT SANTEactiveAurélie Marie-Anne SOLERactiveAXELLE DENAUDactiveAxel PELLETIERactiveBALMAT POLE MEDICALdissolvedBEZIERS SOINSdissolvedBRUNEHILDE CRAVAGEOTactiveCAROLE MAGALI FRANCOISE FOURCADEactiveCATHERINE YVETTE ADRIENdissolvedCENTRE DEVEZE SANTEdissolvedCHARLOTTE CATHERINE SPOLIDOROdissolvedCHRISTOPHE CASTANactiveCHRISTOPHE SALVIGNOL INFIRMIERdissolvedCKPMdissolvedDOLORES BUILdissolvedDOMINIQUE BARONI INFIRMIERdissolved

+39 more

People with significant control

8 people
NameRoleFromSource
PHILIPPE BERDAGUEDirecteur—France registry
ADRIEL EMMANUEL MANZANILLAMembre du directoire—France registry
ANNE BERENGERE RENTOMembre du directoire—France registry
AXELLE VALERIE DENAUDMembre du directoire—France registry
CAROLE MAGALI FRANCOISE FOURCADEMembre du directoire—France registry
OLIVIER HENRI ROBERT SERRES-COUSINEMembre du directoire—France registry
PIERRE YVES FOURNIERMembre du directoire—France registry
ROMUALD DOMINIQUE MICHEL CHOTEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100