DOSSIERS / CARDIOLOGIE DU PARC
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Company dossier

CARDIOLOGIE DU PARC

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979975398 · 979975398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARDIOLOGIE DU PARC
fr_insee
979975398
fr_insee
active
fr_insee
Civil company
fr_insee
2023-10-02
fr_insee
AV des Sables, Polyclinique du Parc, 49300 Cholet
fr_insee
66.19A
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALADENdissolvedANNIE BEAUDOINactiveANTOINE LEMIEREactiveANTOINE PIERRE ERWAN MERILLOTdissolvedAUDREY THERYactiveBAPTISTE TAILHANactiveBELEMA BOYLEactiveBENOIT ARMAND SERGE POTIERactiveCAROLINE VINATIERactiveC.ELHANNANI ONCO-MEDdissolvedCHAZA AL CHEIKH HASANdissolvedCHRISTELLE EMILIE D ERNEVILLEactiveCLAUDE ARTHUR CESAIRE DELANNOYdissolvedDOCTEUR HICHEM BOUMOUDactiveEMMANUELLE STEPHANIE CECILE COQUARTactiveEMMANUEL PIELINactiveERC REDA KAHOUADJIdissolvedFRANCK FINGERactiveFRANCOISE GARRECactiveFRANCOIS KWENEactive

+38 more

People with significant control

5 people
NameRoleFromSource
Malek MOALLAMembre du directoire—France registry
SELARL ABDELKARIM GACEMMembre du directoire—France registry
SELARL FREDERIC VIERAMembre du directoire—France registry
Abdelkarim GACEMPrésident—France registry
Frederic Sebastien Anthony VIERAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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