DOSSIERS / SELARL DE CARDIOLOGIE PAU BEARN
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Company dossier

SELARL DE CARDIOLOGIE PAU BEARN

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807846977 · 807846977 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
SELARL DE CARDIOLOGIE PAU BEARN
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807846977
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dissolved
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Professional LLC (SELARL)
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2014-11-20
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15 ALL PLEIN SUD, 64000 PAU
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86.22C
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20
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€1,820,000
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Connections

24 links
Shared operator — likely the same administrator
MAISON MEDICALE EMILE ROUXShared officer / director · 2 share thisSCI DE CARDIOLOGIE DES PYRENEESShared officer / director · 2 share thisSCI DE MONTPENSIERShared officer / director · 3 share thisSCI LEMONShared officer / director · 3 share thisSCI CRONSTADTShared officer / director · 3 share thisS.C.I. DU BON PASTEUR - SOCIETE EN LIQUIDATIONShared officer / director · 3 share thisSCI PHINODIAShared officer / director · 4 share thisSCI DU HAUTINShared officer / director · 4 share thisSCM GROUP CARDIOLOGUES ARESSYShared officer / director · 5 share thisSCI DE CHIEVRESShared officer / director · 5 share thisIMAGERIE MEDICALE DE PAU ARESSYShared officer / director · 5 share thisGROUPEMENT FORESTIER DU MEYNEShared officer / director · 8 share thisGEOMETRIAShared officer / director · 8 share thisLA GRANGE DE REBUSShared officer / director · 8 share thisSARL COUDERC CHEVAUXShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-807846977/network.

People with significant control

16 people
NameRoleFromSource
AURELIEN PAUL GINET HEBRARDPrésident—France registry
CLAUDIA IDA BIRADEPrésident—France registry
DAVID PHILIPPE FREDERIC NAIBOPrésident—France registry
GUILLAUME JEAN GABRIEL LAPLACEPrésident—France registry
HERMELAND AURELIEN VINCENT DELAGARDEPrésident—France registry
JEAN-YVES ALEXANDRE HENRI BEIGBEDERPrésident—France registry
KHADIJA SARAH HASSAMPrésident—France registry
MARGAUX MATHELIE-GUINLETPrésident—France registry
MICHEL RENE LOUBETPrésident—France registry
NICOLAS MARQUEPrésident—France registry
OLIVIER GASTON EMILE FAUCHERPrésident—France registry
PATRICK SCHIANOPrésident—France registry
⚠ PHILIPPE COUDERCPrésident—France registry
SYLVIE MARIE BERTHE YVETTE DESANDREPrésident—France registry
THOMAS PIERRE THIMONPrésident—France registry
XAVIER BRUNETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COUDERC (officer) matches PEP Philippe Couderc — Q66499753. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100