DOSSIERS / CARDURAND
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Company dossier

CARDURAND

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-478419153 · 478419153 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARDURAND
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478419153
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active
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Real-estate civil company (SCI)
fr_insee
2018-11-19
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LA SAVARIERE, 44140 AIGREFEUILLE SUR MAINE
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68.20B
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€263
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
Philippe Christian DAVYDirecteur—France registry
STEPHANE CLAUDE GEORGETDirecteur—France registry
ANTOINE PAUL SIMON DAVYMembre du directoire—France registry
CHARLOTTE FANNY DAVYMembre du directoire—France registry
Isabelle BLANCHARDMembre du directoire—France registry
Nathalie BLANCHARDMembre du directoire—France registry
Pascal Marcel BERTHEMETMembre du directoire—France registry
VALENTINE SYLVIE DAVYMembre du directoire—France registry
Yanis BLANCHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Isabelle BLANCHARD (officer) matches PEP Isabelle Blanchard — Q66499774. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100