DOSSIERS / CARDINAL DE CABRIERES
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Company dossier

CARDINAL DE CABRIERES

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508463064 · 508463064 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDINAL DE CABRIERES
fr_insee
508463064
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-08
fr_insee
MAS DE VEYRAC, 30310 VERGEZE
fr_insee
68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FERNAND MARTINEZDirigeant—France registry
FERNANDO MARTINEZDirigeant—France registry
FRANCISCA MARTINEZDirigeant—France registry
ISABEL MARTINEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCISCA MARTINEZ (officer) matches PEP Francisco Martínez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100