DOSSIERS / HOTEL RESIDENCE LE CARDINAL
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HOTEL RESIDENCE LE CARDINAL

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-428785265 · 428785265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOTEL RESIDENCE LE CARDINAL
fr_insee
428785265
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2009-07-10
fr_insee
2020-01-17
fr_insee
139 RUE PAUL VAILLANT COUTURIER, 139-147, 92240 MALAKOFF
fr_insee
55.10Z
fr_insee
€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
COPERNIC 1dissolvedCOPERNIC 2dissolvedCOPERNIC OBLIGATIONdissolvedCOPERNIC TRESORERIEdissolvedESSOR BELLEVUEdissolvedGROUPEMENT D'INTERET ECONOMIQUE HUMANIS ASSURANCES DE PERSONNESdissolvedHGA SOUVERAIN 5-7 ISRdissolvedHOTEL DE LA TOQUE BLANCHEdissolvedHUMANIS INNOVATIONS SOCIALESdissolvedHUMANIS PARTENAIRES PLEI@DEdissolvedHUMANIS PREVOYANCE 1dissolvedHUMANIS PREVOYANCE 2dissolvedHUMANIS SERVICES ET INNOVATIONS SOCIALESdissolvedIMMOCRIdissolvedINTER VIEdissolvedLE BOSQUETdissolvedMONEXPANSIONdissolvedRESIDENCE MEDICALE DES CADRESdissolvedSCI DE LA RESIDENCE THARREAUdissolvedSCI ESSOR HUMANISdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ARNAUD VENDRYESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off