DOSSIERS / CARDILAND
← SearchExport PDF
Company dossier

CARDILAND

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421276676 · 421276676 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDILAND
fr_insee
421276676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-30
fr_insee
5 RUE CRISTINO GARCIA, 95600 EAUBONNE
fr_insee
69.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BOULTAME INVESTMENT EAUBONNE - B.I EAUBONNEactiveCABINET ROBERT ARVAULTdissolvedCARBELdissolvedCATHERINE HENRIETTE ISABELLE VERDIERdissolvedCLAUDE BOULANGERactiveCLAUDE MARCEL PASCONactiveCYRILE COIFFactiveFISCALITE COMPTABILITE ET CONSEIL IDFdissolvedG.M.K.dissolvedJEAN HENRI MINVIELLEdissolvedMICHEL BLANCHETdissolvedMONTFORTS MACHINES FRANCEdissolvedSAINT MARTIN SERVICESactiveSCI DU 5 RUE CRISTINO GARCIAdissolvedSCI DU SAGICERdissolvedSOC D'EXPERTISE COMPTABLEdissolved

People with significant control

1 people
NameRoleFromSource
GILLES ANDRE JEAN CARDAIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100