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Company dossier

CARDINALE WEST PATRIMOINE & CONSEIL

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: 969500LDXCK2VT6WM258 · 443981329 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARDINALE WEST PATRIMOINE & CONSEIL

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Registration443981329

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2002-10-28

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Registered address15 RUE CAMILLE DESMOULINS, 92300 LEVALLOIS-PERRET

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Industry64.20Z

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Share capital€4,880

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Companies at this address

9 total

AEF CONSEILSdissolved DOMINIQUE LE FALHERdissolved ERIC MARIE EDOUARD DELALANDEdissolved JEAN-PAUL JUBINEAUdissolved LEAH AIEMactive MARINE ORLOWactive [ND]active [ND]dissolved

Connections

2 links

Shared operator — likely the same administrator

SOCIETE ENERGIES CITOYENNES 87Shared officer / director · 3 share this GROUPEMENT FONCIER DE LA BEIGEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ISABELLE GREGOIRE	Directeur général délégué	—	France registry
PIERRE DELALANDE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100