DOSSIERS / POLE VASCULAIRE DION
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Company dossier

POLE VASCULAIRE DION

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920376704 · 920376704 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
POLE VASCULAIRE DION
fr_insee
920376704
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-12
fr_insee
19 AV FRANCOISE GIROUD, 21000 DIJON
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABONDANCES KdissolvedANAIS BRAHIERactiveANGELINE MARTINactiveBASTIEN LARGANTdissolvedDR BDVactiveFDFactiveGROUPE DE CARDIO INTERVENTION DIJON BOURGOGNEdissolvedHELLER MACHINES OUTILSdissolvedHOLDING GCIDBactiveJEAN-JACQUES CLOIXactive[ND]active[ND]active[ND]activePOLE VASCULAIRE DIJONdissolvedSAMUEL PAUL ETIENNE GOUSSOTactiveSCI CARDIO VALMYdissolvedSELARL DU DOCTEUR ALEXANDRE SIMONactiveSELARL DU DR BLANDINE DEMORTIEREactiveSOPHIE RICHETactiveSUCCES KONSEILSdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
ALEXANDRE SIMONDirecteur—France registry
BENJAMIN JACQUES-EDOUARD DODINDirecteur—France registry
BERTRAND MARCEL ARMAND DENISDirecteur—France registry
BLANDINE AURELIE MARIE DEMORTIÈREDirecteur—France registry
HAROLD SKIBADirecteur—France registry
PIERRE JACQUES JOSEPH GUICHETEAUDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLE VASCULAIRE DIJON · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100