DOSSIERS / KARDHAM
← SearchExport PDF
Company dossier

KARDHAM

FRANCE · COMPANY · INCORPORATED 1992-02-13
KYBE ID: FR-384407896 · 384407896 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KARDHAM
fr_insee
384407896
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-02-13
fr_insee
7 BD de Dresde, 67000 Strasbourg
fr_insee
71.12B
fr_insee
250
fr_insee
€442,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID HABRIASDirecteur général délégué—France registry
FREDERIC SERGE JEROME MIQUELDirecteur général délégué—France registry
JEAN FRANCOIS COUËCDirecteur général délégué—France registry
ROMAN ANDRE EMILE COSTE-PERCHETDirecteur général délégué—France registry
GRAND SIECLE 2023Président du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARDHAM ATI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN FRANCOIS COUËC (officer) matches PEP Jean-François Coué — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100