DOSSIERS / POLE CARDIOLOGIE IMMOBILIER
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Company dossier

POLE CARDIOLOGIE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981672413 · 981672413 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POLE CARDIOLOGIE IMMOBILIER
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981672413
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active
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Real-estate civil company (SCI)
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2023-11-20
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7 RUE Louis Néel, 51430 Bezannes
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anthony Armand DE AQUINODirecteur—France registry
Arsène Gérard Marcel MONNIERDirecteur—France registry
Aurélien Stéphane Marie Gismond DULIEREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100