DOSSIERS / CARDIO ENERGY
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Company dossier

CARDIO ENERGY

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879182764 · 879182764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARDIO ENERGY
fr_insee
879182764
fr_insee
active
fr_insee
Civil company
fr_insee
2019-11-22
fr_insee
78 AV MARECHAL FOCH, 83000 TOULON
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE JULIE CHRISTELLE PELOUXactiveAGNES CHABREactiveALBERTO MANUEL MARCOS GONCALVESdissolvedANDREANNAdissolvedAVICHAI FENNECHactiveBEATRICE PETITactiveBGactiveBRIGITTE WOLFdissolvedCABINET GUISIANOdissolvedCANDICE MALARDOTactiveCARDIOMASSONdissolvedCECILE MAGALI VAQUEactiveCHIRINEdissolvedCLAUDE JEAN VEYSSIEREdissolvedCLEMENT LAMBERTactiveDIONISI AVOCATactiveEULALIAdissolvedFLORIAN EUGENE IMBERTactiveGEORGIOS KOULOUFAKOSactiveGERALD YVES MICHEL LAMBERTdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
CARDIOMASSONDirigeant—France registry
GEORGIOS KOULOUFAKOSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100