DOSSIERS / CARDIO ILOT
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CARDIO ILOT

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905127445 · 905127445 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDIO ILOT
fr_insee
905127445
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-12
fr_insee
45 AV DE LOMBEZ, CLINIQUE PASTEUR, 31300 TOULOUSE
fr_insee
66.30Z
fr_insee
€3,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ADRIEN THIBAUDdissolvedALAIN GRATETdissolvedALEXANDRE ZYGMUND GRYNactiveANA MARIA CICUactiveANTOINE SAUGUETactiveASSOUN AUDOUBERT BONFILS CASSAGNEAU DONGAY DUMONTEIL FARAH FONDARD HONTON LAPERCHE LEGER LEPAGE MARCO-BAERTICH MONTEIL PdissolvedAUDE CATHERINE GERALDINE JACQUEZactiveBARTELEMY LUCIEN DE TRUCHIS DE VARENNESdissolvedBENJAMIN HONTONactiveBENOIT BORDIERactiveBENOIT MONTEILactiveBERNARD ASSOUNactiveBIOLAB AVENIRdissolvedBRICE DOMENECHdissolvedBRUNO DONGAYactiveCELINE FLORENCE PUZOactiveCHARLES MARGAILactiveCHRISTELLE CARDINactiveCHRISTIAN JORDANactiveCHRISTIAN SERGE AUGAREILSactive

+110 more

People with significant control

12 people
NameRoleFromSource
ANNE-SOPHIE BERAUDDirigeant—France registry
CHRISTELLE CARDINDirigeant—France registry
CHRISTOPHE GOUTNERDirigeant—France registry
FLEUR DESCOUTURESDirigeant—France registry
GUILLAUME AVINEEDirigeant—France registry
JEAN-PAUL ALBENQUEDirigeant—France registry
JEROME VAN ROTHEMDirigeant—France registry
LOIC PANHDirigeant—France registry
NICOLAS COMBESDirigeant—France registry
PAUL OHAYONDirigeant—France registry
SERGE BOVEDADirigeant—France registry
STEPHANE COMBESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100