DOSSIERS / CARDIO MEYLAN
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Company dossier

CARDIO MEYLAN

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834094351 · 834094351 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CARDIO MEYLAN
fr_insee
834094351
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-19
fr_insee
2 ALL DES MITAILLERES, 38240 MEYLAN
fr_insee
66.19A
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2ENSUREdissolvedADIdissolvedALEXANDRE JEAN MARIE SAGEactiveANGELINA DERMESROPIANactiveBENEDICTE CHONEactiveCECILE CLAIRE MURE-RAVAUDactiveCENTRE MEDICAL DE L'HORLOGEactiveCHRISTINE BORDEAUXactiveCOLINE MARLENE BLANCactiveCYRIL JEAN PIERRE CERANTOLAactiveE-BUSINESS STOREactiveFRANCOIS DENIS PETITactiveGIMOdissolvedG.P.S.I.dissolvedGWENNAELLE ELIANE MARIE PAULE SEROUGNEactiveINFORMATION TECHNOLOGIES ENGINEERINGactiveISABELLE LE GALLactiveJEAN PICHOUD SARLdissolvedJESSICA MARIE GABRIELLE MARGUERITE MARTINactiveJOB TOURISMEdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
BENEDICTE CHONEDirigeant—France registry
FRANCOIS PETITPrésident—France registry
ISABELLE MARGUERITE RAYMONDE LE GALLPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS PETIT (officer) matches PEP François Petit — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PETIT (officer) matches PEP Pierre François Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100