DOSSIERS / CARDINET PROMOTION
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CARDINET PROMOTION

FRANCE · COMPANY · INCORPORATED 1990-04-01
KYBE ID: FR-379772114 · 379772114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARDINET PROMOTION
fr_insee
379772114
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1990-04-01
fr_insee
5 RUE D'ARTOIS, 75008 PARIS
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

10-LS.activeACTUA OBJECTIFdissolvedADMARdissolvedALAdissolvedALAIN PIERRE MAUPOISdissolvedALAIN PIERRONTdissolvedANDREE DUIZENDdissolvedANDRE LESIEURactiveANITA SCANDALIATOdissolvedANNE WHITMANdissolvedANTONIO DA SILVA RAMOSdissolvedARTOIS FINE ARTdissolvedASMA MJIDdissolvedASS CONFORT REGULATIONactiveATELIER BERNARD DEPRETZdissolvedBEGESAdissolvedBERNARD DEPRETZdissolvedBOSdissolvedBRUCE CLAUDE CAMILLE MITCHELLdissolvedBURLESK MUSICdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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