DOSSIERS / CARDIAWAVE
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Company dossier

CARDIAWAVE

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805240108 · 805240108 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CARDIAWAVE
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805240108
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active
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Public limited company (SA)
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2014-10-21
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3-5 Rue Jules Guesde, 92300 Levallois-Perret
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32.50A
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20
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€8,382,119
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Jonathan FREEMANDirecteur général—France registry
Carine Ginette SCHOROCHOFFDirecteur général délégué—France registry

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Politically exposed person (PEP)

Jonathan FREEMAN (officer) matches PEP Jonathan Freeman — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jonathan FREEMAN (officer) matches PEP Jonathan Freeman — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances