DOSSIERS / CARDI 0200 LM REVEL TDAN
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Company dossier

CARDI 0200 LM REVEL TDAN

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-479339384 · 479339384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARDI 0200 LM REVEL TDAN
fr_insee
479339384
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-31
fr_insee
2011-02-15
fr_insee
24 RUE AUGUSTE CHABRIERES, 75015 PARIS 15
fr_insee
64.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

516 total

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

A3P PRODUCTIONSactiveAGILdissolvedAIR ITMdissolvedALIMOTdissolvedAPPYdissolvedASSOC PROMOTION JEUNES DISTRIBUTIONdissolvedASSODIdissolvedBALEXdissolvedBALZAC DISTRIBUTIONactiveBAVARIAdissolvedBEAUTIMdissolvedBELGILdissolvedBLANCOURTdissolvedBLANPIdissolvedBLOSSACdissolvedBOIJOLYdissolvedBRETAGNE SUD OUEST DISTRIBUTIONdissolvedBRETAGNE SUD OUEST DISTRIBUTIONdissolvedC5AdissolvedCADRI 0081 BM PUSEYdissolved

+496 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off