DOSSIERS / CARDINAL 76
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Company dossier

CARDINAL 76

FRANCE · COMPANY · INCORPORATED 2002-01-21
KYBE ID: FR-440651826 · 440651826 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDINAL 76
fr_insee
440651826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-21
fr_insee
76 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL PanisDirigeant—France registry
FABRICE RuolsDirigeant—France registry
LA FABREGUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100