DOSSIERS / CARDINAL
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Company dossier

CARDINAL

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440569366 · 440569366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDINAL
fr_insee
440569366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-15
fr_insee
32 RUE MONGE, 75005 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABRAHAM TOLEDANOdissolvedBAIA BOWEN ASSOCIESdissolvedBATLOUBARdissolvedBISTROT MONGEdissolvedCAROLINE DEPIERREdissolvedCHRISTIAN SOURYdissolvedCLAUDIE DANIELLE ELVIRE DEZEREdissolvedDENIS LOEZactiveDRIOUCHE ABDELAZIZdissolvedFERNAND JAEGdissolvedFRANCOISE LEMIREdissolvedGHASSAN BECHARA CHKAIBANactiveGMC BATIMENTactiveHERVE PIGNAULTdissolvedISABELLE KUHNdissolvedJVD COIFFURESdissolvedK32 MONGEdissolvedLBSdissolvedLucas Théo Patrick BROSSEAUactiveMICHEL VIGNONdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
LEILA ALI BELARBIDirigeant—France registry
REDA ALI BELARBIDirigeant—France registry

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