DOSSIERS / CARDIP IMMO
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Company dossier

CARDIP IMMO

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492356100 · 492356100 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARDIP IMMO
fr_insee
492356100
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dissolved
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Limited liability company (SARL)
fr_insee
2006-10-16
fr_insee
2020-09-16
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ZONE ARTISANALE, Zone Artisanale, 57930 FENETRANGE
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66.19B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE WILHELMPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE WILHELM (officer) matches PEP Philipp Wilhelm — Member of the Grand Council of Grisons, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE WILHELM (officer) matches PEP Philipp Wilhelm — Q135556009, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off