DOSSIERS / CARDI
← SearchExport PDF
Company dossier

CARDI

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-450664123 · 450664123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARDI
fr_insee
450664123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-12
fr_insee
30 RUE DE ROCROY, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A.C.T.PdissolvedA D S P ANDREdissolvedAGECOactiveAGTdissolvedAMH CONSULTANTSdissolvedARAdissolvedART CONSULTANT INTdissolvedASSISTANCE TECHNIQUE DU BATIMENTdissolvedAUREN TECHNOLOGIESactiveAUTRAND CONSULTANTdissolvedBATIMENT ET TECHNIQUES DE CONSTRUCTIONactiveBJD CONSULTANTSactiveBRUNO HUBERTdissolvedB.S.R.dissolvedCARLOS REBELOdissolvedCEFNORdissolvedCENT ETUD TECH MECA AUTOMATISMdissolvedCENTRE ETUDE FAB INDUSTRIELLESdissolvedCOFIGESdissolvedCOMPUTRADE ENGINEERYdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100