KYBE — See who's really behind any company

Company dossier

LE POINT CARDINAL

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440531705 · 440531705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLE POINT CARDINAL

fr_insee

Registration440531705

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-12-18

fr_insee

Registered address1 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACTICIALdissolved ARVERNE FONCIERactive A T Iactive CAMPAGNE A PARISdissolved CIE INTERNATIONALE ELECTROLUMINESCENCEdissolved ECHIQUIER FINANCEdissolved ELYSEES ROYALEdissolved FERBERdissolved FOREX SAINT HONOREactive FRANKLIN GLOBAL INVESTOR SERVICESdissolved GROUPE FOCH INVESTISSEMENTactive JACQUELINE CANTAGRILLdissolved JERRYTRAVEL FRANCEactive KEMA PROSERdissolved LA CERTOSAdissolved MOUILLARDdissolved ROXANA FARRIdissolved SCI CULTURE ET PATRIMOINEdissolved SCI DES MOULINS DE PARISdissolved SCI DES STUDIOS GAUMONTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100