DOSSIERS / CARDNOVEL
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CARDNOVEL

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-789729993 · 789729993 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARDNOVEL
fr_insee
789729993
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-20
fr_insee
20 AV DES FRERES MONTGOLFIER, 69680 CHASSIEU
fr_insee
73.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2R&CIEactiveA4 INGENIERIEactiveACCOMPLISSEMENT ET CONSEILdissolvedACTOTHERM ET FLUIDEactiveALAIN LE LOUVETEL-POILLYactiveALERTIS FORMATION INCENDIE SST PSC AFGSU GESTE ET POSTURES HABILITATION ELECTRIQUEactiveANIMA MANIdissolvedAPEXPERTactiveASSOCIATION TROIKAdissolvedCOMAFIactiveDECO PASSIONdissolvedEDITION SECURITE PREVENTIONactiveEMILIE VALENCIANOactiveETABLISSEMENTS CH. MIRAMAND ET COMPAGNIEdissolvedGD TRANS EXPRESSactiveHBMactiveIHL INDUSTRIEdissolvedINEDIT FITNESSdissolvedINGENIERIE ESPACE LUMIERE F PARIZOTdissolvedJEUNOT TRANSIT INTERNATIONALactive

+20 more

People with significant control

1 people
NameRoleFromSource
BOGDAN BABALICAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif