DOSSIERS / KARDAMILI
← SearchExport PDF
Company dossier

KARDAMILI

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519764971 · 519764971 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KARDAMILI
fr_insee
519764971
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-26
fr_insee
46 AV EDOUARD MILLAUD, 69290 CRAPONNE
fr_insee
82.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABL OUEST IMMOBILIERdissolvedALAEdissolvedAnna ChanfraydissolvedAOL IMMOBILIERdissolvedAUX MILLE FLEURSdissolvedBIENVEILLANCE SERVICESactiveCEDRIC YVON BEAUMONDdissolvedCHRIS PLESDIN INVESTISSEMENTdissolvedDU HAMEAU DES FONTAINESdissolvedELLEAdissolvedENTOMEXPOdissolvedGERARD CHARLES COUTURIERdissolvedGREGORY FERNANDEZactiveJEROME TREVOUXdissolvedJESSICA BENICHOUdissolvedLAURENCE MARIE FRANCOISE BRETONactiveLIONEL MAILLIEREdissolvedLOUISE BOUTIQUEdissolvedMAURICE EDERYactiveMelvyn Fahyactive

+16 more

People with significant control

1 people
NameRoleFromSource
NATHALIE WELTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100