DOSSIERS / COOK 4 ACTIVITES
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Partnership dossier

COOK 4 ACTIVITES

FRANCE · PARTNERSHIP · INCORPORATED 2018-03-20
KYBE ID: FR-838308351 · 838308351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COOK 4 ACTIVITES
fr_insee
838308351
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-03-20
fr_insee
42 QUAI RAMBAUD, 69002 LYON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGAactiveAQUACARDI CONFLUENCEdissolvedARCHES CONFLUENCEdissolvedBRFdissolvedCANNES VILLA RESORTdissolvedCARDI M3 INVESTdissolvedCARDINAL AMENAGEMENTdissolvedCARDINAL ANDROMEDE 2dissolvedCARDINAL BRAZZA EXPOdissolvedCARDINAL BRAZZA FOODdissolvedCARDINAL BRAZZA HOMEdissolvedCARDINAL BRAZZA HOTELdissolvedCARDINAL BRAZZA RESIDENTIELdissolvedCARDINAL BRAZZA TERTIAIREdissolvedCARDINAL CREAVALLEEdissolvedCARDINAL CRETEIL INVESTISSEMENTactiveCARDINAL GORBIOactiveCARDINAL LA FABRIKdissolvedCARDINAL LA SAULAIEactiveCARDINAL LE PICactive

+60 more

People with significant control

2 people
NameRoleFromSource
CARDINAL ENTREPRISESDirigeant—France registry
CARDINAL PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100