DOSSIERS / CARDIO COUBERTIN
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Company dossier

CARDIO COUBERTIN

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877714915 · 877714915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CARDIO COUBERTIN
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877714915
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dissolved
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Real-estate civil company (SCI)
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2019-10-03
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61 RUE PIERRE DE COUBERTIN, 61000 ALENCON
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CABINET DE CARDIOLOGIE RICHARDEAU LYAGOUBI BEREKSI REGUIG ET TALEBShared officer / director · 3 share thisSCI CARDIE ALENCONShared officer / director · 3 share thisDrenaro Investments s.r.o.Shared officer / director · 12 share thisKROSNA COMPANY s.r.o.Shared officer / director · 12 share thisTSYSAR LTDShared officer / director · 12 share thisAQUA-OR s.r.o.Shared officer / director · 12 share thisLNG PRETTY PETSShared officer / director · 12 share thisCTC - CYPRUS TIMBER CRAFT LTDShared officer / director · 12 share thisA & N CONSUMER ELECTRONIC COMPONENTS LIMITEDShared officer / director · 12 share thisCYIT LTDShared officer / director · 12 share thisBMB Agency UG (haftungsbeschränkt)Shared officer / director · 12 share thisZMAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ABDERRAZZAK LYAGOUBIDirecteur—France registry
AMINA BENDIMERADDirecteur—France registry
NATALIA KOLESNIKOVADirecteur—France registry
YVES RICHARDEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100