DOSSIERS / CENTRE CARDIO-VASCULAIRE LORRAIN CLAUDE BERNARD
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CENTRE CARDIO-VASCULAIRE LORRAIN CLAUDE BERNARD

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808685200 · 808685200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRE CARDIO-VASCULAIRE LORRAIN CLAUDE BERNARD
fr_insee
808685200
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active
fr_insee
Professional LLC (SELARL)
fr_insee
2014-12-17
fr_insee
97 RUE CLAUDE BERNARD, 57070 METZ
fr_insee
86.21Z
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3
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN JACQUIERdissolvedAlexandru VladactiveALEXIS PEREIRAactiveALIX CLAUDE YVETTE EHRHARDTactiveALIZE MARIE MONIQUE DAVIDactiveAMATO FRATTICCIactiveANDREEA MARIANA MOISEIactiveANDRIANOMENJANAHARY NESTOR RAKOTONAVALONAdissolvedANESTHESISTES CLAUDE BERNARDactiveARNAUD JEAN METHLINdissolvedASS IMAGERIE MEDICALE ONCOLOGIE SCMdissolvedASSOCIATION DES CANCEROLOGUES PRIVES DE MOSELLEactiveAURELIE ANGELIQUE ANNICK KOMOREKactiveBENOIT YVES MAURICE HOHLdissolvedCALIMETZdissolvedCAROLINE REGINA GABRIELLE MINELLOdissolvedCENTRE PRIVE DE CHIRURGIE CARDIOVASCULAIRE DU GRAND ESTdissolvedCENTRE PRIVE DE RADIOTHERAPIE DE METZdissolvedCHRISTIAN CRUMIEREdissolvedCLAUDE BERNARD ONCOLOGIEactive

+78 more

People with significant control

3 people
NameRoleFromSource
CHARLES ALBERT EDOUARD CHRISTOPHEPrésident—France registry
FREDERIC MOULINPrésident—France registry
Julien VÉRAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100