DOSSIERS / CARDIO 311 LIBERATION
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Company dossier

CARDIO 311 LIBERATION

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852606680 · 852606680 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CARDIO 311 LIBERATION
fr_insee
852606680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-22
fr_insee
202 BD GODARD, 33300 BORDEAUX
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ROMAIN GIRARDOTDirecteurFrance registry
CLEMENT DEZOUDirigeantFrance registry
EMMANUEL HARCAUTDirigeantFrance registry
MARIE-NATHALIE NELSONDirigeantFrance registry
SEBASTIEN POUYDirigeantFrance registry
SELARL FLORY DE MEDECINDirigeantFrance registry
STEPHANIE BRETTEDirigeantFrance registry
SUNTHARETH YEIMDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100