DOSSIERS / SELARL DE CARDIOLOGIE DU DOCTEUR DIB
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Company dossier

SELARL DE CARDIOLOGIE DU DOCTEUR DIB

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844771345 · 844771345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DE CARDIOLOGIE DU DOCTEUR DIB
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844771345
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dissolved
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Professional LLC (SELARL)
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2018-12-20
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80 LES LONGUES PIECES, 62231 COQUELLES
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86.22C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH DIBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DE CARDIOLOGIE DU DOCTEUR DIB · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100