DOSSIERS / CARDI
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Company dossier

CARDI

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800475634 · 800475634 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDI
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800475634
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dissolved
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Limited liability company (SARL)
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2014-02-18
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40 RUE VLADIMIR JANKELEVITCH, 77184 EMERAINVILLE
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43.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO PEREIRA DA SILVAPrésident—France registry
KASIM SEVINDIKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100