DOSSIERS / CARDIER
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Company dossier

CARDIER

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824442743 · 824442743 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARDIER
fr_insee
824442743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-29
fr_insee
62 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
43.99C
fr_insee
1
fr_insee
€15,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ARNAUDactiveALPHALYR RETAIL APPSactiveAMHPB CREATIONSdissolvedANCdissolvedANNE EMMANUELLE MEZARDdissolvedANNIE OLIVIERdissolvedAPOLLO FINANCEdissolvedAQUILES CONSULTINGdissolvedAUGUSTA SHERYactiveAVERROES SANTE SOCIALactiveAXELR8dissolvedBEE FAMILY OFFICEactiveBENEST 2dissolvedBGS CONSTRUCTIONdissolvedCATCHRESULTS - INTERIMdissolvedCATHERINE LABUSSIEREactiveCBB INVESTdissolvedCERTEEFactiveCHARLES HENRI AUCAIGNE DE SAINTE CROIXdissolvedCLAUDE JULIENactive

+75 more

People with significant control

2 people
NameRoleFromSource
DIDIER BOYERPrésident—France registry
DIDIER SERGE BoyerPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BOYER (officer) matches PEP Didier Boyer — Q66500880. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100