DOSSIERS / CARDINAL
← SearchExport PDF
Company dossier

CARDINAL

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822877320 · 822877320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CARDINAL
fr_insee
822877320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-25
fr_insee
89 RESIDENCE CAILLOU, 97129 LAMENTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SAUVAGE-CARONShared officer / director · 4 share thisSAUVAGE ET ASSOCIESShared officer / director · 6 share thisLEGRAND, SAUVAGE ET ASSOCIESShared officer / director · 6 share thisSAMERA IMMOShared officer / director · 6 share thisPSD FAMILYShared officer / director · 6 share thisTP LOC SERVICESShared officer / director · 6 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

4 people
NameRoleFromSource
AMANDINE SAUVAGEMembre du directoire—France registry
CATHERINE CARONMembre du directoire—France registry
EMILIE SAUVAGEMembre du directoire—France registry
JEAN LOUIS LUCIEN SAUVAGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100