DOSSIERS / NY CARDINET
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NY CARDINET

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814565966 · 814565966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NY CARDINET
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814565966
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dissolved
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Limited liability company (SARL)
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2015-11-27
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5 QUAI DE PARIS, 67000 STRASBOURG
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64.20Z
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€47,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS TISLERPrésident—France registry
YANNICK KRAEMERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100