DOSSIERS / CARDEA IMMOBILIER
← SearchExport PDF
Company dossier

CARDEA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-521968263 · 521968263 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARDEA IMMOBILIER
fr_insee
521968263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-29
fr_insee
2015-07-23
fr_insee
5 PL DU CORBEAU, 67000 STRASBOURG
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABSCISSdissolvedAGENA ESTdissolvedAJ CONSULTANTSdissolvedALSACE MEDIAdissolvedAMBROISE HENRI RENE FERRETTIdissolvedANGLAIS @ STRASBOURGdissolvedANTIQUITES ARMES ET TRADITIONSdissolvedANTOINE PIERRE JEAN MARCANTONIactiveASTOR RECRUTEMENTdissolvedATRIUM-IMMOdissolvedAyline JuilletactiveB R MdissolvedBUSINESS-TATTOOSdissolvedCANDICE MARIE MAIREactiveCLAIRE DERRENDINGERactiveCLEMENT HABERBUSCHdissolvedCORINNE CLARACdissolvedDIFFUSION TEXTILE DITEX-PRESSINGdissolvedDM LIGHT ET DESIGNdissolvedELISA LOUISE DILLINGERdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
DIMITRI PODPRIADOFFPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off