DOSSIERS / SUPER CARDINET
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Partnership dossier

SUPER CARDINET

FRANCE · PARTNERSHIP · INCORPORATED 1988-09-29
KYBE ID: FR-348188145 · 348188145 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUPER CARDINET
fr_insee
348188145
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-09-29
fr_insee
112 B RUE CARDINET, 75017 PARIS
fr_insee
47.11D
fr_insee
20
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
P.R.O. DISTRIBUTIONMembre du directoire—France registry
ANTOINE Ferreira MartinsPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100