DOSSIERS / CARNOT CARDIO
← SearchExport PDF
Company dossier

CARNOT CARDIO

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814555751 · 814555751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 1Sources

Key facts

dissolved
CARNOT CARDIO
fr_insee
814555751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-06
fr_insee
13 QUAI DE CHERBOURG, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€560
fr_insee

Connections

34 links
Shared operator — likely the same administrator
LIBESANTEShared officer / director · 2 share thisSCM CARDIOVAUBANShared officer / director · 4 share thisCOEUR DE MARCQShared officer / director · 4 share thisSCI IMMO-ROBERTShared officer / director · 4 share thisSCI LOUCARDIOShared officer / director · 4 share thisSELARL DU DR CUVELIERShared officer / director · 4 share thisL'IMMOBILIERE DE LA MARQUEShared officer / director · 5 share thisSELARL INTERCARDShared officer / director · 5 share thisSCI LA MITTERIEShared officer / director · 5 share thisFF59Shared officer / director · 5 share thisLEILOUTAZZShared officer / director · 6 share thisA TOUS COEURSShared officer / director · 6 share thisDR CHEBAHI NASSIMShared officer / director · 6 share thisBSA TECHShared officer / director · 6 share thisCENTRE CARDIO-VASCULAIRE PRADOShared officer / director · 6 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 34 — full graph via /v1/entities/FR-814555751/network.

People with significant control

9 people
NameRoleFromSource
DAMIEN MAESDirecteur—France registry
BERTRAND STHOREZMembre du directoire—France registry
ESTELLE CUVELIERMembre du directoire—France registry
FABRICE LEROYMembre du directoire—France registry
GUY VAKSMANNMembre du directoire—France registry
IVAN BOUZGUENDAMembre du directoire—France registry
JEAN-LOUIS FOURRIERMembre du directoire—France registry
NASSIM CHEBAHIMembre du directoire—France registry
STEPHANIE DUQUENOYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100