DOSSIERS / CARD
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Company dossier

CARD

FRANCE · COMPANY · INCORPORATED 1994-06-29
KYBE ID: FR-397576034 · 397576034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARD
fr_insee
397576034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-29
fr_insee
2005-06-30
fr_insee
24 RUE DE LA MONTAT, 42100 SAINT-ETIENNE
fr_insee
52.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

AGEVI SNCdissolvedASS COMITE D'ETABLIS CASINO SOC ET CULTactiveASS ETS ECONOMIQUE CASINO GEANT CASINOactiveASTYAGE SAdissolvedAUTO ACCESSOIRES ALBERTVILLEdissolvedAUTO SERVICEdissolvedBATI RECORDdissolvedBC DISTRIBUTION SASdissolvedBONMETSdissolvedBOULE DU CASINOactiveCAF'CASINOdissolvedCAFES MASSILIAactiveCAFETERIA MADERNdissolvedCALY ONLINEdissolvedCANNOISE ALIMENTAIRE DE DISTRIBUTIONdissolvedCAPEDISdissolvedCARLINEdissolvedCASINO CHANCESdissolvedCASINOOdissolvedCASINO RESTAURATIONdissolved

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off