DOSSIERS / CARDIO NIMES SUD
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Company dossier

CARDIO NIMES SUD

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830822177 · 830822177 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARDIO NIMES SUD
fr_insee
830822177
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-07-10
fr_insee
221 RUE Claude Nicolas Ledoux, 30900 Nîmes
fr_insee
66.19A
fr_insee
3
fr_insee
€833
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AHMED HAOUIactiveALAIN JEAN MARIE MERLEdissolvedASSOCIATION DES PNEUMOLOGUES PRIVES DU LANGUEDOC ROUSSILLONactiveBAUDUIN - NOUGAREDEdissolvedbrigitte sorianoactiveCALMETTEdissolvedCTE DEP SPORT ADAPTE DU GARDactiveDIDIER MARTIN MESSENSactiveELIPdissolvedEMANUELE D ERRICOactiveEMMANUELLE MARCELLE GAILLARDactiveEMMA SAINT-JALMESactiveESS EN CARDIOLOGIE DU GARDactiveEVE VERNHETactiveEVOLUTIONactiveFRANCOISE DAUMASdissolvedGETIM GROUPEMENT D'EMPLOYEURS DES TECHNIQUES D'IMAGERIE MEDICALEactiveJEAN-FRANCOIS LE CALVEZactiveJUSTINE AUDEGONDactiveLES AMIS DE MIJANDAactive

+31 more

People with significant control

5 people
NameRoleFromSource
MADELEINE RUBINIDirigeant—France registry
MARC GEORGES KOCHOYANDirigeant—France registry
MARC OLIVIER ANTOINE VILLACEQUEDirigeant—France registry
MARIE-EVE GOURDONDirigeant—France registry
STEPHANE FRANCOIS NGUYEN SY HUNGDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECHO NIMES SUD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100