DOSSIERS / CARDEA
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Partnership dossier

CARDEA

FRANCE · PARTNERSHIP · INCORPORATED 2002-03-26
KYBE ID: FR-441376845 · 441376845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARDEA
fr_insee
441376845
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-03-26
fr_insee
2019-09-12
fr_insee
1 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
68.10Z
fr_insee
€1,526
fr_insee

Companies at this address

67 total

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

ALCYNOVdissolvedALCYONEdissolvedAVANTIM ENTREPRISEdissolvedCARDEA - ALTYS IMMOBILIERdissolvedCHEZ PAIN-PAINdissolvedF.CAPITOULS - ALTYS IMMO - CHP IMMOdissolvedFONCIERE RICHELIEUdissolvedGBV INVESTdissolvedINDIVISION FONCIERE DES CAPITOULS ALTYS IMMOBILIERdissolvedLE DOMAINE DE SERYactiveLE TELEGRAMMEdissolvedLYMO PARTICIPATIONS 5dissolvedRECRUTEMENT 31activeSARL LYMO PATRIMOINEdissolvedSAS WIGOS VILLA BAULOISEactiveSCI B.G.SAINT SIMONdissolvedSCI EIFFEL PATRIMOINEdissolvedTAMARAMAactiveWIGOS 29 TEXELdissolvedWIGOS CARRE DES ROSESdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
Hubert GARROSAdministrateur—France registry
IMMOBILIER SAINTE CATHERINE /SIGLE : ICSDirigeant—France registry
FONCIERE DES CAPITOULSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off