DOSSIERS / CARDIO PARTICIPATIONS
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CARDIO PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833674724 · 833674724 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARDIO PARTICIPATIONS
fr_insee
833674724
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-29
fr_insee
19 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
64.20Z
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€424,329
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOC COOPERATION ECONOMIQUE CULTURELLEactiveASTRILIAdissolvedBERRICHONNE DE PRODUITS PETROLIERSdissolvedBIONEST PARTNERS FINANCEdissolvedCFG FOYactiveCHARLES VEVE AUDIT ET CONSEILdissolvedC.L.A. INVESTactiveCLELYSdissolvedCTF ACTUAIRESdissolvedCTF AUDITdissolvedCTF EXPERTISEactiveDAUPHINE EXPERTdissolvedEUROPEA CONSULTINGactiveF.B.H.ASSOCIESdissolvedGEFINEO INVESTdissolvedINSIGHT SECUREdissolvedINSIGHT SECURE TELESURVEILLANCEdissolvedMEDIREPORTactiveMK EXPERTS ET CONSEILSdissolvedPAYRH SOLUTIONSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
GEORGES-DAVID MedinaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 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 (BIODIGITAL PARTICIPATIONS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100