DOSSIERS / NICOLAS ELIA CHIRURGIE CARDIAQUE
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Company dossier

NICOLAS ELIA CHIRURGIE CARDIAQUE

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830914024 · 830914024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOLAS ELIA CHIRURGIE CARDIAQUE
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830914024
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dissolved
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Professional LLC (SELARL)
fr_insee
2017-07-13
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114 AV D'ARES, CLINIQUE SAINT AUGUSTIN, 33000 BORDEAUX
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86.22B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN BECATdissolvedANNAIG OZIERactiveANTOINE RAYNAUD DE FITTEdissolvedARNAUD DENISactiveCATHERINE BLAQUIEREactiveCLAUDE DEVILLEdissolvedEDOUARD JEAN DESCATdissolvedELIZABETH ANNE MARIE DUCAMPdissolvedERIC ALBERT ABERGELdissolvedJEAN-PHILIPPE GUIBAUDdissolvedJEAN ROUFFILANGEactiveJOEL ELLIEdissolvedMARC MAURICE ROLAND SIMONdissolvedMARC OLIVIER FISCHERactiveNADINE ANNE MARIE ODILE HOUEDEdissolved[ND]active[ND]active[ND]active[ND]dissolvedOLIVIER BUSUTTIL CHIRURGIE CARDIAQUEactive

+14 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ELIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100