DOSSIERS / CARD BIZ
← Search
Company dossier

CARD BIZ

FRANCE · COMPANY · INCORPORATED 2010-09-01
KYBE ID: FR-524256385 · 524256385 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARD BIZ
fr_insee
524256385
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-09-01
fr_insee
16 RUE DE LA VILLE L'EVEQUE, 75008 PARIS
fr_insee
61.90Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ATLAS INVESTISSEMENTactiveATLAS INVESTISSEMENT BISactiveBIDCO 22dissolvedBONJOUR SERVICESactiveCIE GENERALE FINANCEMENT IMMOBILIERactiveCOMITE D ENTREPRISE SUEZactiveCONST INVESTdissolvedCSE DE L'UES DES ENTITES ISOLEES DU GROUPE ILLIADactiveDVL TELECOMactiveELYSEES CAPITALactiveFINANCIERE L'ILLUSTRATIONdissolvedFONCIERE DU CARROSSEdissolvedFONDS POUR LA SAUVEGARDE DU PATRIMOINE IMMOBILIER ET CULTUREL FRANCAISactiveFOODCOURCHactiveFREEBOXdissolvedFREE DIALdissolvedFREE MOBILEdissolvedGERANT BANQUE LA HENINactiveGILGAMESHdissolvedGLC EXPLOITATIONdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS Le PichonPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif