DOSSIERS / CABINET DE CARDIOLOGIE DU PORT
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CABINET DE CARDIOLOGIE DU PORT

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918874462 · 918874462 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CABINET DE CARDIOLOGIE DU PORT
fr_insee
918874462
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2022-09-02
fr_insee
3 RUE ALSACE LORRAINE, 97420 LE PORT
fr_insee
86.21Z
fr_insee
3
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CARDIOLOGIE SAINT ALBANdissolvedCITY JAMdissolvedCITYJET MATactiveCLEMENT ARMAND BERTRAND KAZAactiveDANIS JEAN CLAUDE SATSOUactiveDAVID POL LUTTENBACHERactiveFANNY LE MEEdissolvedFRANCOIS CHRISTOPHE JEAN VICTOR DELELISdissolvedFRANCOIS LAURENT RAHMANIdissolvedHELA MAMLOUKdissolvedISABELLE CATHERINE TOUATIactiveJAMCEN-CITYdissolvedLOUIS DUBOIS-GRAFFINdissolvedLUTTEN INVESTdissolvedMAILYS LEVERYdissolvedMAXIME GARCIAactive[ND]active[ND]active[ND]dissolvedPIERRE YVES BAUDUdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
DANIS JEAN CLAUDE SATSOUPrésident—France registry
DAVID-POL LUTTENBACHERPrésident—France registry
Maïlys Emmanuelle LEVÉRYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 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 (SCM DE CARDIOLOGIE DU PORT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100