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Company dossier

CARDONFIN

FRANCE · COMPANY · INCORPORATED 2000-11-24
KYBE ID: FR-433865482 · 433865482 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARDONFIN

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Registration433865482

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Statusdissolved

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TypeCivil company

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Incorporated2000-11-24

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Registered address32 AV DUQUESNE, 75007 PARIS

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Industry64.30Z

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Share capital€45,780

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Companies at this address

36 total

AMELIE MARIOTTEdissolved ANDREA CAROLINE ROSENdissolved ARBELABERdissolved CAROLE KALINAactive CLEMENTE CORSINIdissolved DAVID VINCENT MARTIN CAPITANTactive DELI DE CUISINEdissolved DUQUESNE RENOVATIONdissolved EDOUARD ALAIN REMI MARIE D'HURIEL DE BARTILLATactive ELISABETH TROITZKYdissolved FINOREYdissolved FLOWERdissolved FLOWERCHANGEdissolved FRANCOISE PLANTADEactive GEORGETTA ADAMACHEdissolved G F R DE LABERLIEREdissolved GROUPEMENT FORESTEIR DE LA NOITARGEREdissolved JEAN MARC HUSSONdissolved LUCAUSSY INVESTISSEMENTS ET CONSEILSdissolved MATHIAS BICHEactive

+16 more

Connections

3 links

Shared operator — likely the same administrator

GROUPEMENT FORESTEIR DE LA NOITARGEREShared officer / director · 2 share this ARBELABERShared officer / director · 3 share this G F R DE LABERLIEREShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
BAUDOIN Cardon De Garsignies	Dirigeant	—	France registry
JEHANNE Cardon De Garsignies	Dirigeant	—	France registry
LOUIS Cardon De Garsignies	Dirigeant	—	France registry
BERENGERE Cardon de Garsignies	Président	—	France registry
LADISLAS ETIENNE MARIE CALISTE Cardon De Garsignies	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100