DOSSIERS / CARDOC
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Partnership dossier

CARDOC

FRANCE · PARTNERSHIP · INCORPORATED 2002-01-22
KYBE ID: FR-440638781 · 440638781 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARDOC
fr_insee
440638781
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-01-22
fr_insee
2020-05-25
fr_insee
7 RUE JEAN MERMOZ, BATIMENT A, 78000 VERSAILLES
fr_insee
68.10Z
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE LAMEAdministrateur—France registry
KERAMBRETONDirecteur—France registry
IMMOROMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off