DOSSIERS / CARDINALE FINANCE
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CARDINALE FINANCE

FRANCE · COMPANY · INCORPORATED 2007-11-01
KYBE ID: FR-500654116 · 500654116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARDINALE FINANCE
fr_insee
500654116
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-01
fr_insee
41 RUE DE RICHELIEU, 75001 PARIS 1
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABILO IMMOBILIERdissolvedAMERICAN COMPUTERS AND ENGINEERSactiveART TRANSIT INTERNATIONALdissolvedAUTREMENT EFFICACEdissolvedBABYLONE GESTIONdissolvedBERGERdissolvedCABINET AGORA CONSEILactiveCALEPINUSdissolvedCANAL NUMERIQUE SAVOIRS DISTRIBUTIONdissolvedCCTT SARLactiveCIE IMMOBIL PROMOTION AMENAGEMENT CONSTRactiveCLARKS SARLdissolvedCONSEIL PLUSactiveCOOL UP'S PRODUCTIONSdissolvedCOTE COUR COTE JARDINdissolvedCSM EXPERTA DEQUEKER SNactiveD.E.V.E.dissolvedDIGICORP COMMUNICATIONS EQUIP FRANCEactiveEDITION UNIVERS LIVRESactiveFINANCIERE CRAPARTactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100