DOSSIERS / GROUPE CARDIOLOGIE DESCARTES
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Company dossier

GROUPE CARDIOLOGIE DESCARTES

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808528954 · 808528954 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
GROUPE CARDIOLOGIE DESCARTES
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808528954
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dissolved
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Professional LLC (SELARL)
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2014-12-10
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189 AV DE LA ROCHELLE, 79000 NIORT
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86.22C
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10
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€30,007
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DYAA NASSIFPrésidentFrance registry
HERVE CHOMENI KAMENIPrésidentFrance registry
IBRAHIMA M'BOWPrésidentFrance registry
JASPER VON WEDELPrésidentFrance registry
PHILIPPE HALDENWANGPrésidentFrance registry
SAMER MOUSIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100