DOSSIERS / FINANCIERE DE LA CARDAMOME
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Company dossier

FINANCIERE DE LA CARDAMOME

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-452717291 · 452717291 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE DE LA CARDAMOME
fr_insee
452717291
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-12
fr_insee
83 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
64.20Z
fr_insee
€3,883,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGRINOVEXdissolvedAGROSOLUTIONSdissolvedALADIN.FARM BY INVIVOdissolvedALIX AUVERGNE RHONE ALPESdissolvedALIX DIJONdissolvedALIX TOULOUSEdissolvedATLASdissolvedAUBE ENERGIES VERTESdissolvedBE APIdissolvedBIOLINE CORPORATEactiveCARBON&COdissolvedCRISTAL ENERGIES VERTESdissolvedCRISTAL GLUTENactiveDEGAS HOLDING SASdissolvedDSD PREMIUMdissolvedEHI FRANCE 20 VITRY SUR SEINEdissolvedEHI FRANCE 22 NOISY LE SECdissolvedEHI FRANCE 4 MAGNY LES HAMEAUXdissolvedEHI FRANCE 5 SAINT OUENdissolvedEHI FRANCE 9 VILLEPINTEdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
BOULANGERIE NEUHAUSERPrésident du conseil d'administration—France registry
InVivo Food & TechPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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