DOSSIERS / CARDINAL MAZARIN
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Company dossier

CARDINAL MAZARIN

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-445227457 · 445227457 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARDINAL MAZARIN
fr_insee
445227457
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-02-21
fr_insee
54 RUE MAZARINE, 75006 PARIS
fr_insee
64.30Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN ALPHONSE LEON TOMASSOdissolvedAURELIE BAUERactiveCABINET FABRICE SAULAISdissolvedCAROLE VIVIANE DEBRIXdissolvedDIEULEVEULT AGENCYdissolvedDOMINIQUE MARIE CASADEPAXdissolvedESPACES 54dissolvedFRANCOIS MASSONactiveGUY PINSOLLEdissolvedG.YdissolvedINTERACTIV FRANCEactiveJEAN FRANCOIS MICHEL PARRYdissolvedJEAN PIERRE ROSIERactiveLA ROSE ROUGEdissolvedLE CLAIR*TOMASSO/MADELEINE INDIVISIONactiveLUCIENNE CHAMPAGNACdissolvedMEILLEUR BAILdissolvedMICHAEL STEPHENSactiveMICHEL CHOPINdissolvedMICHEL FILITAIREdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
FABRICE SAULAISPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CARDINAL MAZARINI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100