DOSSIERS / CARDIOMASSON
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Company dossier

CARDIOMASSON

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-922900592 · 922900592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDIOMASSON
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922900592
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2023-01-24
fr_insee
78 AV MARECHAL FOCH, 83000 TOULON
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86.22C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELINE JULIE CHRISTELLE PELOUXactiveAGNES CHABREactiveALBERTO MANUEL MARCOS GONCALVESdissolvedANDREANNAdissolvedAVICHAI FENNECHactiveBEATRICE PETITactiveBGactiveBRIGITTE WOLFdissolvedCABINET GUISIANOdissolvedCANDICE MALARDOTactiveCARDIO ENERGYactiveCECILE MAGALI VAQUEactiveCHIRINEdissolvedCLAUDE JEAN VEYSSIEREdissolvedCLEMENT LAMBERTactiveDIONISI AVOCATactiveEULALIAdissolvedFLORIAN EUGENE IMBERTactiveGEORGIOS KOULOUFAKOSactiveGERALD YVES MICHEL LAMBERTdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PASCAL MASSONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100