DOSSIERS / CARDINALE
← SearchExport PDF
Company dossier

CARDINALE

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-440249498 · 440249498 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARDINALE
fr_insee
440249498
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-01-12
fr_insee
2018-02-15
fr_insee
PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
fr_insee
64.20Z
fr_insee
€11,349,445
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIAS INVESTdissolvedAGENCE ORGANISATION ET CONSEILdissolvedALLANTISdissolvedARBOIS FINANCESactiveBOISSET COTE D'ORdissolvedCAPELLA HOLDINGdissolvedCHOREYGRAPHdissolvedCIE FRANCAISE EQUIP TELECOM ET INDUSTRIEdissolvedCIGALES INVESTISSEMENTdissolvedCOMPAGNIE FONCIERE ET IMMOBILIERE DE CITEAUXdissolvedDENIRdissolvedDJVERdissolvedDOMAINE DE L'ARBOISdissolvedELDECdissolvedEVRALEdissolvedFIBELdissolvedFONCIERE MARINONIdissolvedGIE DE LA RUE LAVOISIERdissolvedGVERdissolvedHFRdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
GILLES SEGUINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SEGUIN (officer) matches PEP Gilles Seguin — Q66499975. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off