DOSSIERS / SPFPL CARDIO LA FRANCILIENNE
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Company dossier

SPFPL CARDIO LA FRANCILIENNE

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912151412 · 912151412 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL CARDIO LA FRANCILIENNE
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912151412
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active
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Commercial company
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2022-04-04
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35 RUE DE MUSSELBURGH, 94500 CHAMPIGNY-SUR-MARNE
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64.20Z
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€2,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AHMED GHARIANIactiveBRIGITTE ROUALDESactiveERIC MICHEL HASSANactiveGILLES CHAUVINdissolvedGUILLAUME MATHIEU LE BAUTactiveGUY ANDRE GABRIEL LIGNIERESactivePHILIPPE MAYactivePIERRE ANDRE FRANCOIS NEDELECdissolvedPOLE DIGESTIF HPPEactiveSAS SCANNER CHAMPIGNYactiveSEBASTIEN KARIM MULTONactiveSELARL UNIPERSONNELLE CHAFAI EL ALAOUIdissolvedSELAS DU DR GUILLAUME LE BAUTactiveSIMONE VEYNEdissolvedSOC DE FAIT PEROT NEDELEC TUILdissolvedSTEPHANE TUILactiveVALERY LOUIS PEROTdissolved

People with significant control

2 people
NameRoleFromSource
PHILIPPE LUDOVIC YVES REGNIERPrésident—France registry
STEPHANE JEAN EDMOND COSSONPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL CARDIO LA FRANCILIENNE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100