DOSSIERS / CARDIMMO
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Company dossier

CARDIMMO

FRANCE · COMPANY · INCORPORATED 1996-09-19
KYBE ID: FR-409028495 · 409028495 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CARDIMMO
fr_insee
409028495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-19
fr_insee
8 QUAI GENERAL LECLERC, 13500 MARTIGUES
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGELS INVEST MANAGEMENTdissolvedANGELS PROPERTY MANAGEMENTdissolvedANNA FRANCE THERESE CORNETactiveBMBBdissolvedCAB CARDIO DRS GICHTENAERE BERNARD ASSdissolvedCHETAUD PATRIMOINEdissolvedCLAIRE LIMITARIactiveCORALIE YVELINE GERMAINE HENAULTdissolvedCREASUDactiveEMILIE DEFUSCOdissolvedERIC JOSE HENAULTdissolvedFINANCE CONSEILS PATRIMOINEdissolvedGENERAL LECLERCdissolvedLE MUST 3MdissolvedLIMITARI CORNETdissolvedMMB IMMOactiveM - RENAISSANCEdissolvedMSB IMMOdissolvedPLACE LAFAYETTEdissolvedPLACE VENDOMEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LAURENT BERNARDDirecteur—France registry
LAURENCE PIECHONDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100