DOSSIERS / CARDINAL IMMOBILIER 31
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Company dossier

CARDINAL IMMOBILIER 31

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484326327 · 484326327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
CARDINAL IMMOBILIER 31
fr_insee
484326327
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-29
fr_insee
2018-10-12
fr_insee
41 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARDINAL IMMOBILIER 31fr_insee · 538442252 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE CONSTRUCTION VENTE DE LA VALETTEShared registered address · 6 share thisANNA HERARDShared registered address · 6 share thisCARDINAL IMMOBILIER 31Shared registered address · 6 share this[ND]Shared registered address · 6 share thisFARANAK MOHAMMADIShared registered address · 6 share thisRUB MY SOUL MUSICShared officer / director · 8 share thisRCA-ARCHITECTESShared officer / director · 8 share thisLA PETITE MECAShared officer / director · 8 share thisOUISTITI MUSICShared officer / director · 8 share thisSOCIETE CIVILE DE CONSTRUCTION VENTE DE LA VALETTEShared officer / director · 8 share thisSCI JULIPEShared officer / director · 8 share thisSARL TRANSPORTS GILLESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RUBIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off