DOSSIERS / CARDINAL
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Company dossier

CARDINAL

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832557037 · 832557037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARDINAL
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832557037
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active
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Real-estate civil company (SCI)
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2017-10-11
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61 RTE D'ALLAUCH, 13011 MARSEILLE
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68.20B
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACCAMASDirecteur—France registry
FINANCIERE HELLBOUDirecteur—France registry
HIASTEDirigeant—France registry
M I F INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100