DOSSIERS / CARDIOCEANE
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Company dossier

CARDIOCEANE

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903408920 · 903408920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARDIOCEANE
fr_insee
903408920
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-22
fr_insee
7 RUE Geneviève de Gaulle-Anthonioz, 56000 Vannes
fr_insee
68.20B
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AUDREY ANNIE GEHANNEDirecteur—France registry
AURELIE ALICE DANIELLE GODOTDirecteur—France registry
CLAUDINE HELENE MICHELLE MORILLONDirecteur—France registry
CLEMENT PIERRE GEORGES LAURINDirecteur—France registry
DYLAN JACKY GEORGES THERASSEDirecteur—France registry
ERIC FORESTDirecteur—France registry
Jérôme SASSIERDirecteur—France registry
NICOLAS CHRISTIAN BLAISE LEDIEUDirecteur—France registry
Yanis BOUÂLIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC FOREST (officer) matches PEP Eric Forest — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100