DOSSIERS / LE CARDINAL
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Partnership dossier

LE CARDINAL

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-22
KYBE ID: FR-531914976 · 531914976 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE CARDINAL
fr_insee
531914976
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-22
fr_insee
45 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADVIQO FRANCEdissolvedAMANDINE PAQUETactiveAUTOMOBILES JOLLYactiveBERTHOU ET ASSOCIESactiveB RESSOURCEdissolvedBUREAU POUR L'AMELIORATION DE L'HABITAT (BAH)dissolvedCLEVE AUDITdissolvedCPJdissolvedDIDIER MAX BERNARD FOLLINactiveEVOLUTION ET PERSPECTIVESdissolvedFEDERATION FRANCE SENIORactiveFINANCIERE KGBactiveFRANCOIS DUPARC CONSEILdissolvedINGENIO FRANCEdissolvedJULIE BOURLIERactiveKANGdissolvedLA TERRASSE DE PARISdissolvedLAURIE LEMOINEactiveMAM BABY FRANCE SASdissolvedMOOV'INCLOUDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
C. P. J.Dirigeant—France registry
LES EDITIONS NERESSISDirigeant—France registry
PATRICK JollyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Jolly (officer) matches PEP Patrick Jolly — Q66500279. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100