DOSSIERS / SHOCKWAVE MEDICAL FRANCE
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Company dossier

SHOCKWAVE MEDICAL FRANCE

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893235952 · 893235952 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
SHOCKWAVE MEDICAL FRANCE
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893235952
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active
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Limited liability company (SARL)
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2021-01-21
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43 AV DE LA GRANDE ARMEE, 43-47, 75016 PARIS 16E ARRONDISSEMENT
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46.46Z
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10
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SHOCKWAVE MEDICAL ITALY S.R.L.Shared name server · 2 share thisSHOCKWAVE MEDICAL ITALY S.R.L.Shared mail server · 2 share thisSHOCKWAVE MEDICAL ITALY S.R.L.Shared web domain · 2 share thisMcKesson Europe Holdings Verwaltungs GmbHShared officer / director · 4 share thisA.L.I. Technologies (Deutschland) GmbHShared officer / director · 4 share thisCelesio Holdings Deutschland Verwaltungs GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
ROGER WADE EsteyPrésident—France registry
TRINH TU Phung BognannoPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100