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Company dossier

CARDIS

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525271359 · 525271359 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
CARDIS
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525271359
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dissolved
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Limited liability company (SARL)
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2010-10-04
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35 RUE P ET D PONCHARDIER, CENTRE D'AFFAIRES STEPHANOIS, 42000 SAINT-ETIENNE
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68.31Z
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€300
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Connections

5 links
Shared operator — likely the same administrator
JEAN MARC PATRICK KAZMIERCZAKShared registered address · 3 share thisSOCIETE FRANCAISE DE FACADEShared registered address · 3 share thisNEWBATECHShared officer / director · 4 share thisALAIN BOURGINShared officer / director · 4 share thisSCI APAROTHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALAIN BOURGINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif