DOSSIERS / CARDY ROUEN
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Company dossier

CARDY ROUEN

FRANCE · COMPANY · INCORPORATED 2001-09-05
KYBE ID: FR-438671521 · 438671521 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARDY ROUEN
fr_insee
438671521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-05
fr_insee
20 AV JEAN RONDEAUX, 76100 ROUEN
fr_insee
45.40Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIEN POIATTIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-05-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire