DOSSIERS / PRO CARDIO 2
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PRO CARDIO 2

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903441335 · 903441335 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3FinancialsSources

Key facts

active
PRO CARDIO 2
fr_insee
903441335
fr_insee
active
fr_insee
Commercial company
fr_insee
2021-09-22
fr_insee
1 CHE DU PENTHOD, 69300 CALUIRE-ET-CUIRE
fr_insee
64.30Z
fr_insee
€300,000
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Companies at this address

76 total

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

ALBERT JEAN BARAZAactiveANDRE JEAN-JACQUES BASCHactiveARNAUD FRANCOIS MONIERactiveAURELIE GAUTHIERactiveBRUNO ROGER CHARLES PLUSactiveCAROLINE DEBETTEactiveCHARLOTTE JULIE ROUXactiveCHRISTINE DOLMAZONactiveCLARA CHAPLAINactiveCLEMENCE JEANNE HELENE PETITactiveDOCTEURS C DEVOLFE ET H RIGAUDdissolvedDOMINIQUE DEVOSdissolvedEMILIE DE VIALARdissolvedEMMANUEL CLEMENCONdissolvedERIC PIERRE MANUEL MARTINactiveETIENNE REMI FAUCHERactiveFANNY MAHINCdissolvedFRANCOISE SERVILLATdissolvedFREDERIC JEAN MICHEL GAYactiveGABRIEL HENRI BRINGEONdissolved

+56 more

Connections

10 links
Shared operator — likely the same administrator
SCPLDShared officer / director · 4 share thisFAKARAVA INVESTShared officer / director · 5 share thisSPFPL PRO CARDIOShared officer / director · 5 share thisGIE PRATICIEN INFIRMER PROTESTANTE LYONShared officer / director · 5 share thisSELARL DES DOCTEURS DIAB, SASSARD, LAPEZE, BERNE ET FARHATShared officer / director · 5 share thisSPFPL EDOLYShared officer / director · 5 share thisSCM UCCShared officer / director · 5 share thisF. FARHAT LTDShared officer / director · 7 share thisCENTRAL PAGUE MENOS - ARTIGOS DE CAMA MESA E BANHO LTDAShared officer / director · 7 share thisTEM TUDO UTILIDADES PRESENTES & ELETRONICOS LTDAShared officer / director · 7 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

5 people
NameRoleFromSource
CAMILLE DIABPrésident—France registry
Fadi FARHATPrésident—France registry
JEAN-PIERRE BERNEPrésident—France registry
JOEL XAVIER LAPEZEPrésident—France registry
THOMAS PAUL SASSARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL PRO CARDIO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024—€695,823€2,649,782—
2023—€662,184€2,533,485—
2022—€335,663€2,431,086—
From official financial statements filed with the registry.