DOSSIERS / CARDIO-VASCULAIRE CHIBANI
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Company dossier

CARDIO-VASCULAIRE CHIBANI

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808841282 · 808841282 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDIO-VASCULAIRE CHIBANI
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808841282
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dissolved
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Professional LLC (SELARL)
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2015-01-12
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1328 AV DE LA MAISON BLANCHE, CLINIQUE MEGIVAL, 76550 SAINT-AUBIN-SUR-SCIE
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86.22C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED CHIBANIdissolvedANNA EKIELactiveBESMA HMAIDIactiveCEDRIC DE ASSUNCAO RAPOSOactiveCORINNE CAROLE NADEGE QUESNELactiveDJELLOUL AOULAdissolvedGREGORY LIERSdissolvedHERVE MARCEAU MARIE GUENNEGUEZdissolvedJEAN GEORGES ANAGNOSTIDESactiveJEAN LOUIS PHILIPPE BALEYNAUDdissolvedJEAN-PAUL BOUWYNactiveJORIS VAN CLEEFdissolvedJOSEPH ARAYAactiveJUANITO METELactiveJULIEN BELDAMEactiveMICHEL AUGUSTIactiveMICHEL FERNAND JAMES PERUISSETdissolvedPHILIPPE JACQUES MOURIESdissolvedPHILIPPE ROBERT DORETdissolvedPIERRE OUVRYactive

+11 more

People with significant control

1 people
NameRoleFromSource
AHMED CHIBANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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