DOSSIERS / CARDIOLIB 49
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CARDIOLIB 49

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845139492 · 845139492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDIOLIB 49
fr_insee
845139492
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-01-07
fr_insee
6 RUE DE BELLINIERE, 49800 TRELAZE
fr_insee
66.19A
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCUEIL CONSEIL ORTHESES MAINSdissolvedANA PAULA DE HOLANDA BARROSactiveANTOINE PIERRE DOMINIQUE MERCIERactiveCARDIO CONTADESdissolvedCECILE WEILINE HAMARDactiveCELESTE LE ROUXactiveCELINE MICHELE THOMASactiveDR POULAINdissolvedEEG-FOUCAUDIEREdissolvedGeoffrey Robert Edouard ZEGARdissolvedGONZAGUE DE CHABOTdissolvedHELENE CHARTIERactiveHELENE GERALDINE NUSSMANNactiveISABELLE MARIE JOSEPHE FERNANDE POULAINactiveJEAN-BAPTISTE CAILLARDactiveJEAN BERTHELOTactiveJEAN GALLETactiveMARC LE DAVAYactiveMARIE CATHERINE JEANNE LAUNAYactiveMARTINE MOLLEactive

+20 more

People with significant control

11 people
NameRoleFromSource
ADRIEN PASCAUDDirecteur—France registry
Dr POULAINMembre du directoire—France registry
FOUCAULT ANTHONYMembre du directoire—France registry
HELENE CHARTIERMembre du directoire—France registry
JEAN-BAPTISTE CAILLARDMembre du directoire—France registry
JEAN GALLETMembre du directoire—France registry
LOTFI MEHANAOUIMembre du directoire—France registry
MARIE LAUNAYMembre du directoire—France registry
Mouhamed-Ali BAMembre du directoire—France registry
NATHALIE TEMPLIERMembre du directoire—France registry
OLIVIER BRAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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