DOSSIERS / CENTRE PRIVE DE CHIRURGIE CARDIOVASCULAIRE DU GRAND EST
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CENTRE PRIVE DE CHIRURGIE CARDIOVASCULAIRE DU GRAND EST

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828177386 · 828177386 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE PRIVE DE CHIRURGIE CARDIOVASCULAIRE DU GRAND EST
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828177386
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dissolved
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Professional LLC (SELARL)
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2017-03-09
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97 RUE CLAUDE BERNARD, 57070 METZ
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86.22B
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3
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€8,510
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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 CARDIO-VASCULAIRE LORRAIN CLAUDE BERNARDactiveCENTRE PRIVE DE RADIOTHERAPIE DE METZdissolvedCHRISTIAN CRUMIEREdissolvedCLAUDE BERNARD ONCOLOGIEactive

+78 more

People with significant control

2 people
NameRoleFromSource
MAXIME JULIEN ALEXANDRE BERTRAMPrésident—France registry
NICOLAS LAURENTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS LAURENT (officer) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100