DOSSIERS / CARDY 95
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CARDY 95

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-494975451 · 494975451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARDY 95
fr_insee
494975451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-08
fr_insee
2023-03-28
fr_insee
RUE LAENNEC, 78310 COIGNIERES
fr_insee
45.40Z
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIEN POIATTIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARDY.FR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off