DOSSIERS / CARDIACOM
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Company dossier

CARDIACOM

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517870655 · 517870655 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDIACOM
fr_insee
517870655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-03
fr_insee
28 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
fr_insee
77.39Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

31 SADI CARNOTdissolved6810 MARECHAL JOFFREdissolvedAENON CORPORATE FINANCE ADVISORYdissolvedA F C O P LdissolvedAFFIRAEdissolvedAGATHE CLARA MATHILDE GRANIERdissolvedALEXANDRE SALLMANNactiveALEXIANE LAMMERactiveAMO PROPERTY DEVELOPMENTdissolvedAPS/BOD/W GactiveASS INFOCAF-P.LactiveASSOCIATION POUR LA SANTE ET LA PREVOYANCEactiveASS PROFESS LIBERALE AIDE AU LOGEMENTactiveASU BLANCHISSERIE TEINTURERIE WARTNERactiveATELIERS DE PARISdissolvedBOOSTER TECHdissolvedCHARLES BOURGEOISdissolvedCHLOE CHARLOTTE BRUNEAUactiveCONFED NATIONALE CREDIT MUTUELdissolvedCROISSANCE CAPITALdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
RICARDO STECCAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100