DOSSIERS / LES PETITS BONHEURS CARDINET
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Company dossier

LES PETITS BONHEURS CARDINET

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494894959 · 494894959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PETITS BONHEURS CARDINET
fr_insee
494894959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-19
fr_insee
86 RUE CARDINET, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5A CONSEILSdissolvedAMADISdissolvedCYRIL STRAUSSdissolvedINSTITUT ARITAS FORMATIONdissolvedJACQUES BONHOMMEdissolvedLC-TRANSPORTdissolvedL'INVITATION MUSICALEdissolvedLUDOBERactive[ND]active[ND]dissolved[ND]dissolvedPIERRE BAHON INVESTISSEMENTS SAdissolvedPJ DEVELOPMENTdissolvedPUBLICAT MINIERES METALLURGIQdissolvedSARL DU 31 RUE CAUMARTINdissolvedSCI CLAUDE BERNARD JONQUIEREactiveSCI LUDOROXdissolvedSCI MIAOU MIAOUdissolvedSCI RELEactiveSCI TCHIN TCHINdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PASCAL RODRIGUEZDirecteur—France registry
SYLVIE DARMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100