DOSSIERS / CARDIO MS
← SearchExport PDF
Company dossier

CARDIO MS

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898025051 · 898025051 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARDIO MS
fr_insee
898025051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-08
fr_insee
2 RUE GEORGES NEGREVERGNE, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ARNAUD COGNIETactiveASSOCIATION POUR LA PRISE EN CHARGE DE LA PUBALGIEactiveAUDE MIGNOTactiveAUDREY ARIANE LUCEROactiveBENJAMIN DANIEL ALPHONSE RUCARactiveBILLAUD CHIRURGIEdissolvedBORDEAUX SPORT MEDICALdissolvedCARDIO 12dissolvedCARDIO SPORT JARDdissolvedCLEMENT CHARONdissolvedCTRE DE CHIRURGIE ORTHOPEDIQUE SPORTIVEdissolvedDOMINGO-LACOMEactiveENOSISactiveERICK JEAN MARIE LAPRELLEactiveFLORIAN MAXIME SIMON LUSSACactiveFONCIERE DU CENTRE DE MEDECINE ET DE CHIRURGIE DU SPORT AQUITAINdissolvedFRANCOIS VADIERactiveGROUPE DE RECHERCHE ET D ETUDE EN CHIRURGIE MINI INVASIVE DU PIEDactiveGROUPEMENT D'EMPLOYEURS ENOSISactiveGUILLAUME CORDIERactive

+59 more

People with significant control

9 people
NameRoleFromSource
AUDE MIGNOTDirecteur—France registry
JEREMIE JAUSSAUDDirecteur—France registry
LAURENT CHEVALIERDirecteur—France registry
LAURENT GENCELDirecteur—France registry
LUC CORNELOUPDirecteur—France registry
STEPHANIE CLEMENTDirecteur—France registry
THOMAS POSPIECHDirecteur—France registry
CARDIO 12Dirigeant—France registry
CLEMENT CHARONDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARDIO 12 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100